PRG Holdings Berhad Annual Report 2018

I/We_____________________________________________NRIC/Passport/Company No.___________________________________________ (FULL NAME IN BLOCK LETTERS) of ____________________________________________________________________________________________________________________ (FULL ADDRESS) being member/members of PRG HOLDINGS BERHAD , do hereby appoint____________________________________________________ _______________________________________________________________________________________________________________________ (FULL NAME IN BLOCK LETTERS AND NRIC / PASSPORT NO.) of ____________________________________________________________________________________________________________________ (FULL ADDRESS) or failing him/her _______________________________________________________________________________________________________ (FULL NAME IN BLOCK LETTERS AND NRIC / PASSPORT NO.) of ____________________________________________________________________________________________________________________ (FULL ADDRESS) or failing him/her, the Chairman of the meeting as my/our proxy(ies) to vote for me/us on my/our behalf at the Eighteenth Annual General Meeting of the Company to be held at Arcadia II, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 19 June 2019 at 2.00 p.m. or at any adjournment thereof on the following resolutions referred to in the Notice of Eighteenth Annual General Meeting. The proportion of *my/our holdings to be represented by *my/our proxy(ies) are as follows: My/Our proxy(ies) is/are to vote as indicated hereunder: * Please indicate with an “X” in the spaces provided how you wish your vote to be cast. If you do not do so, the proxy will vote or abstain from voting at his discretion. Dated this ______ day of ______________ 2019 ____________________________________ Signature or Common Seal of Shareholder(s) No. of Shares held CDS Account No. Contact No. First Proxy: __________________ % Second Proxy: _______________ % RESOLUTIONS *FOR *AGAINST 1. To approve the payment of Directors’ fees and benefits payable to the Non-Executive Directors up to RM314,000 from 20 June 2019 until the next AGM of the Company 2. To re-elect Dato’ Lua Choon Hann who retires in accordance with Article 84 of the Company’s Constitution 3. To re-elect Datuk Dr. Wong Lai Sum who retires in accordance with Article 84 of the Company’s Constitution 4. To re-appoint Messrs BDO PLT as the Company’s Auditors and to authorise the Directors to fix their remuneration 5. To retain Lim Chee Hoong as Independent Director 6. Authority for the Directors to issue shares 7. Proposed Renewal of Authority for Share Buy-Back 8. Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 9. Proposed Adoption of a New Constitution of the Company PROXY FORM