FORM OF PROXY UEM EDGENTA BERHAD (Company No. 196301000166 (5067-M)) Incorporated in Malaysia Total number of ordinary share(s) held CDS Account No. Proportion of holdings to be represented by each proxy Proxy 1 % Proxy 2 % I/We (Full Name) (block letters) NRIC/Passport/Company No. of (full address) being a member of UEM EDGENTA BERHAD (“the Company”) hereby appoint:- Proxy 1 Full Name (block letters) Email Address Contact No. NRIC/Passport No. Full Address And (delete as appropriate) Proxy 2 Full Name (block letters) Email Address Contact No. NRIC/Passport No. 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 61st Annual General Meeting of the Company to be held entirely through live streaming at https://conveneagm.my/edgenta-agm2024 from the Broadcast venue at Ilmu Ground, Level 12, Menara UEM, Tower 1, Avenue 7, The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur on Tuesday, 4 June 2024 at 3.00 p.m. or at any adjournment thereof. (Please indicate your vote with an “X” in the respective boxes of each resolution. If you do not do so, the proxy will vote or abstain from voting on the resolutions at his/her discretion.) ORDINARY RESOLUTIONS NO. FOR AGAINST To re-elect En. Syahrunizam Samsudin who is retiring in accordance with Article 91 of the Company’s Constitution 1 To re-elect Pn. Rowina Ghazali Seth who is retiring in accordance with Article 91 of the Company’s Constitution 2 To re-elect Pn. Nurul Iman Mohd Zaman who is retiring in accordance with Article 90 of the Company’s Constitution 3 To re-elect Dato’ Dr. Omar Abd Hamid who is retiring in accordance with Article 90 of the Company’s Constitution 4 To re-elect Mr. Simon Kua Choo Kai who is retiring in accordance with Article 90 of the Company’s Constitution 5 To approve the payment of Directors’ fees for the period from the 61st Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis 6 To approve the payment of Directors’ benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 61st Annual General Meeting until the next Annual General Meeting of the Company 7 To re-appoint Messrs Ernst & Young PLT as Auditors and to authorise the Board of Directors to fix their remuneration 8 To approve the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 9 To approve the Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature 10 Signature of Shareholder(s)/Common Seal Date: Contact No.:
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