KUB Malaysia Berhad Annual Report 2021

I/We _________________________________________________________ NRIC/Passport No. _______________________________ (Block Letters) of ___________________________________________________________________________________________________________ (Full Address) Telephone No.: _________________________________________ Email Address: _________________________________________ being a member/members of KUB Malaysia Berhad (‘Company’), hereby appoint Chairman of the Meeting* or _____________________________________________________________ NRIC/Passport No. _______________________________ (Block Letters) of ___________________________________________________________________________________________________________ (Full Address) Telephone No.: _________________________________________ Email Address: _________________________________________ and/or failing him _____________________________________________ NRIC/Passport No. _______________________________ (Block Letters) of ___________________________________________________________________________________________________________ (Full Address) Telephone No.: _________________________________________ Email Address: _________________________________________ as my/our proxy(ies) to vote for me/us on my/our behalf at the 56 th Annual General Meeting of the Company to be held FULLY VIRTUAL through live streaming from the Board Room, KUB Malaysia Berhad, Suite A-22-1, Level 22, Hampshire Place Office, 157 Hampshire, No. 1 Jalan Mayang Sari, 50450 Kuala Lumpur on Thursday, 28 October 2021 at 10.00 a.m. or at any adjournment thereof. * If you wish to appoint other person(s) as your proxy/proxies, kindly delete the phrase ‘Chairman of the Meeting’ and insert name(s) of the desired person(s). My/our proxy(ies) is/are to vote as indicated by an ‘X’ in the appropriate spaces below: FIRST PROXY SECOND PROXY RESOLUTIONS FOR AGAINST FOR AGAINST ORDINARY RESOLUTIONS 1. Re-election of Kasinathan a/l Tulasi 2. Re-election of Tee Beng Thong 3. Re-election of Ahmed Fairuz bin Abdul Aziz 4. Re-election of Dato’ Ahmad Ibnihajar 5. Re-election of Datuk Haji Mohd Haniff bin Haji Koslan 6. Approval of the First and Final Single-Tier Dividend of 1.5 sen per Ordinary Share 7. Approval of the Directors’ Fees of RM600,000 for the Non-Executive Directors for the period from 28 October 2021 until the conclusion of the 57 th AGM 8. Approval of the Non-Executive Directors’ Benefits up to an amount of RM350,000 to the Non-Executive Directors (excluding the Directors’ Fees) for the period from 28 October 2021 until the conclusion of the 57 th AGM 9. Re-Appointment of Deloitte PLT as Auditors SPECIAL BUSINESS 10. Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 The proportion of my/our holding to be represented by my/our proxy/proxies is as follows: Dated this _____________________ day of _____________________ of 2021. ________________________________________________________________ Signature of Member/Common Seal/Attorney/Authorised Officer ** Strike out whichever is not desired. (Unless otherwise instructed, the Proxy/(ies) may vote as he/she thinks fit) PROXY FORM (COMPANY NO: 196501000205 (6022-D)) First Proxy % Second Proxy % Total 100% CDS Account No. No. of Shares Held