PRG Holdings Berhad Annual Report 2019

No. of shares held CDS Account No. Contact No. FORM OF PROXY *I/We NRIC/Passport/Registration No. (FULL NAME IN BLOCK LETTERS) of (FULL ADDRESS) being a 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 Nineteenth Annual General Meeting of the Company to be held at Arista, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Monday, 29 June 2020, at 10.00 a.m. or at any adjournment thereof on the following resolutions referred to in the Notice of Nineteenth Annual General Meeting. The proportion of *my/our shareholdings to be represented by *my/our proxy(ies) are as follows: First Proxy: % Second Proxy: % *My/Our proxy(ies) is/are to vote as indicated hereunder: RESOLUTIONS FOR AGAINST 1. To approve the payment of Directors’ fees and benefits payable to the Non-Executive Directors up to RM314,000 from 30 June 2020 until the next AGM of the Company 2. To re-elect Dato’ Wee Cheng Kwan who retires in accordance with Article 92 of the Company’s Constitution 3. To re-elect Mr Lim Chee Hoong who retires in accordance with Article 92 of the Company’s Constitution 4. To re-elect Mr Ng Tzee Penn who retires in accordance with Article 99 of the Company’s Constitution 5. To re-elect Mr Ji Haitao who retires in accordance with Article 99 of the Company’s Constitution 6. To re-appoint BDO PLT as the Company’s Auditors and to authorise the Directors to fix their remuneration 7. To retain Mr Lim Chee Hoong as Independent Non-Executive Director 8. Authority for the Directors to issue shares (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.) *Delete if not applicable. # If you do not wish to appoint the Chairman of the Meeting as your proxy/one of your proxies, please strike out the words “or failing him/her, the Chairman of the meeting” and insert the name(s) of the proxy(ies) you wish to appoint in the space(s) provided. Dated this day of 2020 Signature or Common Seal of Shareholder(s) (Registration No. 200101005950 (541706-V)) (Incorporated in Malaysia)