Sasbadi Annual Report 2017

SASBADI HOLDINGS BERHAD (1022660-T) (Incorporated in Malaysia) FORM OF PROXY I/We NRIC/Company No. (FULL NAME IN BLOCK LETTERS) of (ADDRESS) being a member of SASBADI HOLDINGS BERHAD , hereby appoint (FULL NAME IN BLOCK LETTERS & NRIC NO.) of (ADDRESS) or failing him/her (FULL NAME IN BLOCK LETTERS & NRIC NO.) of (ADDRESS) or failing him/her, the CHAIRMAN OF THE MEETING* as my/our proxy to vote for me/us and on my/our behalf at the Fifth Annual General Meeting of the Company to be held at The Greens III Function Room, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Tuesday, 23 January 2018 at 10.00 a.m. and any adjournment thereof. My/ Our proxy/proxies shall vote as indicated below: NO. RESOLUTIONS FOR AGAINST ORDINARY BUSINESS Resolution 1 To approve the payment of a sum of not exceeding RM700,000.00 as total Directors’ Fees and benefits for the financial year ending 31 August 2018 Resolution 2 To re-elect Mr Lee Swee Hang as Director Resolution 3 To re-elect Mr Lee Eng Sang as Director Resolution 4 To re-appoint KPMG PLT as Auditors of the Company SPECIAL BUSINESS Resolution 5 Authority for Directors to allot and issue shares Resolution 6 Proposed Renewal of Share Buy-Back Authority Please indicate with a “ ✓ ” or “ ✗ ” in the appropriate space how you wish your votes to be cast. If you do not indicate how you wish your proxy to vote on any resolution, the proxy will vote as he or she thinks fit, or, at his or her discretion, abstain from voting. Dated this day of Number of ordinary shares held Signature/Common Seal of Member Central Depository System Account No. *Delete the words “the CHAIRMAN OF THE MEETING” if you wish to appoint some other person(s) only to be your proxy/proxies. Notes:- (1) A member may appoint up to two (2) proxies to attend and vote instead of him/her at the meeting. If the member appoints two (2) proxies, the appointment shall be invalid unless he/she specifies the proportion of his/her holdings to be represented by each proxy. A proxy may but need not be a member of the Company. (2) Where a member is an authorised nominee as defined under the Securities Industry (Central Depositories) Act 1991, it may appoint up to two (2) proxies in respect of each securities account it holds with ordinary shares of the Company standing to the credit of the said securities account. (3) Where a member of the Company is an exempt authorised nominee as defined under the Securities Industry (Central Depositories) Act 1991 which holds ordinary shares in the Company for multiple beneficial owners in one (1) securities account (“Omnibus Account”), there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each Omnibus Account it holds. (4) Only a depositor whose name appears in the Company’s Record of Depositors as at 16 January 2018 shall be regarded as a member and entitled to attend, speak and vote at this meeting or appoint proxy(ies) to attend and vote on his/her behalf. (5) The instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorised in writing or if the appointer is a corporation, either under seal or under the hand of an officer or attorney duly authorised. (6) The original instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority shall be deposited at the Registered Office of the Company at Suite 11.1A, Level 11, Menara Weld, 76 Jalan Raja Chulan, 50200 Kuala Lumpur not less than forty-eight (48) hours before the time for holding the meeting or adjourned meeting. (7) The Personal Data Protection Act 2010, which regulates the processing of personal data in commercial transactions, applies to the Company. By providing to us or our agents your personal data which may include your name, contact details and mailing address, you hereby consent, agree and authorise the processing and/or disclosure of any personal data of or relating to you for the purposes of issuing the notice of this meeting and convening the meeting, including but not limited to preparation and compilation of documents and other matters, whether or not supplied by you. You further confirm to have obtained the consent, agreement and/or authorisation of all persons whose personal data you have disclosed and/or processed, in connection with the foregoing.