WASCO BERHAD REGISTRATION NO.: 199901020946 (495846-A) (INCORPORATED IN MALAYSIA) PROXY FORM Number of Ordinary Shares held I/We _ ________________________________________________________________________________________________________________ (Full name in block letters) NRIC or Company No. ______________________________________________CDS Account No. __________________________________ of ____________________________________________________________________________________________________________________ (Full address) being a *member/members of WASCO BERHAD [Registration No. 199901020946 (495846-A)] hereby appoint ______________________________________________________________________________________________________________________ (Full name in block letters) NRIC No. ____________________________________________ of_______________________________________________________________ ______________________________________________________________________________________________________________________ (Full address) or failing *him/her, _______________________________________________________________ NRIC No. _ __________________________ (Full name in block letters) of ____________________________________________________________________________________________________________________ (Full address) or failing *him/her, the Chairman of the Meeting as *my/our proxy to vote for *me/us on *my/our behalf, at the Twenty-Fifth Annual General Meeting (“25th AGM”) of the Company to be held at Ballroom, Level 9, St. Giles Boulevard, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Thursday, 29 May 2025 at 2.30 p.m. and at any adjournment thereof in the manner indicated below. FOR AGAINST Ordinary Resolution 1 To approve the Directors’ Fees of RM805,000 payable to the Non-Executive Directors for the financial year ended 31 December 2024. Ordinary Resolution 2 To approve the payment of Directors’ Fees on a quarterly basis to the Non-Executive Directors of the Company of up to the amount of RM950,000 for the financial year ending 31 December 2025. Ordinary Resolution 3 To approve the Directors’ Meeting Allowances of up to an amount of RM190,000 payable to the Non-Executive Directors for the financial year ending 31 December 2025. Ordinary Resolution 4 To re-elect Gian Carlo Maccagno as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 5 To re-elect Datin Wan Daneena Liza Binti Wan Abdul Rahman as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 6 To re-elect Lily Rozita Binti Mohamad Khairi as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 7 To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. Ordinary Resolution 8 To authorise the issuance of shares by the Directors of the Company. Ordinary Resolution 9 Proposed Renewal of Authority to Buy-Back its Own Shares by the Company. Ordinary Resolution 10 Proposed Renewal of Shareholders’ Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature (“Existing RRPT”) and Provision of Financial Assistance involving Dato’ Seri Robert Tan Chung Meng, Madam Pauline Tan Suat Ming, Mr Tony Tan Choon Keat, Tan Chin Nam Sendirian Berhad, Tan Kim Yeow Sendirian Berhad and Wah Seong (Malaya) Trading Co. Sdn. Bhd. Ordinary Resolution 11 Proposed Renewal of Shareholders’ Mandate for the Existing RRPT involving Dato’ Mohamed Nizam Bin Abdul Razak and Encik Mohd Azlan Bin Mohammed. (Please indicate with an “x” in the space provided above as to how you wish to cast your vote. If no specific direction as to voting is given, the proxy will vote or abstain from voting at his/her discretion.) * Strike out whichever not applicable Company Seal to be affixed here if Member is a Corporation Signed this:_________________ day of _________________ 2025 Contact No.: ____________________________________________ Email Address: _ ________________________________________ Signature of Member
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