DAGANG NeXCHANGE BERHAD Registration No. 197001000738 (10039-P) No. of Shares Held CDS Account No. Telephone No. *I/We (Full name as per NRIC/Certificate of Incorporation in CAPITAL letters) *Registration/Passport/NRIC No. of (Full Address) (Full Address) being a member/members of Dagang NeXchange Berhad (“DNeX” or the “Company”) hereby appoint the person(s) below as my/our proxy(ies) to vote for me/us and on my/our behalf at the Fifty-Third Annual General Meeting (“53rd AGM”) of the Company will be conducted virtually from the broadcast venue at the Multipurpose Hall, Level 3A, Dagang Net Tower, Block 10 (A&B) Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyber 12, 63000 Cyberjaya, Selangor, Malaysia on Wednesday, 19 June 2024 at 10.00 a.m., or any adjournment thereof. IMPORTANT NOTE: Please (i) tick [ ] either ONE of the option (a) or (b) for the number of proxy which you wish to appoint, (ii) complete the details of your proxy/proxies and the proportion of your shareholding to be represented (if applicable), (iii) please tick [ ] option (c) if you would like to appoint the Chairman of the 53rd AGM as the proxy or failing the proxy to vote on your behalf and (iv) sign or execute this form. Option Name of proxy(ies) NRIC/Registration No. Email Address & Phone No. Proportion of shareholding to be represented (a) Appoint ONE proxy only (Please complete details of proxy below) 100% (b) Appoint MORE THAN ONE proxy (Please complete details of proxies below) Proxy 1 % Proxy 2 % 100% (c) The Chairman of the 53rd AGM as my/our proxy and/or failing the above proxy to vote for me/us on my/our behalf *My/our *proxy/proxies shall vote as follows: Please indicate with an “ ” in the appropriate box provided to indicate how you wish your vote to be cast. If you do not indicate how you wish your proxy to vote on the Resolutions, the proxy shall vote at his/her discretion, or abstain from voting as the proxy thinks fit. NO. RESOLUTIONS FOR AGAINST PROXY 1 PROXY 2 PROXY 1 PROXY 2 ORDINARY BUSINESS Ordinary Resolution 1 To re-elect Datuk Johar bin Che Mat Ordinary Resolution 2 To re-elect Dato’ Robert Fisher Ordinary Resolution 3 To re-elect Tan Sri Acryl Sani bin Haji Abdullah Sani Ordinary Resolution 4 To re-elect Muhammad Saifullah bin Mohd Isa Ordinary Resolution 5 To re-elect Mohd Isa bin Ismail Ordinary Resolution 6 To approve the payment of Directors’ fees and benefits to the Directors of the Company and its subsidiaries up to an aggregate amount of RM4,000,000.00 for the period from 20 June 2024 until the next Annual General Meeting of the Company. Ordinary Resolution 7 To re-appoint Crowe Malaysia PLT as auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration. SPECIAL BUSINESS Ordinary Resolution 8 To authorise the Directors to allot and issue shares or grant rights pursuant to Sections 75 and 76 of the Companies Act 2016. Ordinary Resolution 9 To grant Employee’ Share Option Scheme Options to Tan Sri Acryl Sani bin Haji Abdullah Sani. Ordinary Resolution 10 To grant Employee’ Share Option Scheme Options to Mohd Isa bin Ismail. Dated this day of 2024. Signature/common seal of shareholder FORM OF PROXY
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