PROXY FORM PRESS METAL ALUMINIUM HOLDINGS BERHAD Registration No. 201601027232 (1198171-H) Incorporated in Malaysia *I/We, NRIC/Passport/Company No. (Full name in block letters) of (Full Address) and telephone no./email address being a member/members of PRESS METAL ALUMINIUM HOLDINGS BERHAD, hereby appoint (Full name in block letters) NRIC/Passport No. of (Full Address) or failing *him/her, (Full name in block letters) NRIC/Passport No. of (Full Address) or failing *him/her, the Chairman of the Meeting as *my/our proxy to attend and vote for *me/us on *my/our behalf at the Seventh Annual General Meeting (“7th AGM”) of the Company to be conducted on a virtual basis through live streaming from the broadcast venue at Suite 61 & 62, Setia Avenue, No. 2, Jalan Setia Prima S U13/S, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia (“Broadcast Venue”) on Wednesday, 14 June 2023 at 10.30 a.m. or at any adjournment thereof. *My/our proxy is to vote as indicated below: NO. RESOLUTIONS FOR AGAINST 1. To approve the payment of Directors’ fees to the Non-Executive Directors for an amount of up to RM1,100,000.00 for the financial year ending 31 December 2023 (2022: RM830,000.00). Ordinary Resolution 1 2. To approve the payment of benefits payable to the NonExecutive Directors for an amount of up to RM111,000 from the date of the forthcoming Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 2 3. Re-election of Dato’ Koon Poh Tat as Director. Ordinary Resolution 3 4. Re-election of Mr. Koon Poh Kong as Director. Ordinary Resolution 4 5. Re-election of Mr. Koon Poh Weng as Director. Ordinary Resolution 5 6. Re-appointment of KPMG PLT as Auditors of the Company. Ordinary Resolution 6 7. Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 and the Constitution of the Company for the Directors to allot and issue shares. Ordinary Resolution 7 8. Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”) and Proposed New Shareholders’ Mandate for Additional RRPT. Ordinary Resolution 8 9. Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares. Ordinary Resolution 9 (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(ies) will vote or abstain from voting at his/her discretion.) *Strikeout whichever is not applicable. Dated this day of 2023 Signature of Member(s) or Common Seal No. of Shares held CDS Account No. The proportion of my/our shareholdings to be represented by my/our proxies are as follows: Percentage First Proxy % Second Proxy % Total 100% PRESS METAL ALUMINIUM HOLDINGS BERHAD
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