I/We (Full name in block letters) NRIC or Company No. CDS Account No. of (Full address) being a *member/members of WAH SEONG CORPORATION BERHAD [Registration No. 199901020946 (495846-A)] hereby appoint NRIC No. (Full name in block letters) 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-Second Annual General Meeting (“22nd AGM”) of the Company to be conducted through live streaming and online remote participation using Remote Participation and Voting (“RPV”) Facilities as a fully virtual general meeting at the Broadcasting Venue to be held at Boardroom, Suite 19.01, Level 19, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Thursday, 26 May 2022 at 11.00 a.m. and at any adjournment thereof in the manner indicated below. FOR AGAINST Ordinary Resolution 1 To approve the Directors’ Fees of RM530,000 and Directors’ Meeting Allowances of RM177,000 payable for the financial year ended 31 December 2021. Ordinary Resolution 2 To re-elect Halim Bin Haji Din as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 3 To re-elect Tan Sri Professor Lin See Yan as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 4 To re-elect Giancarlo Maccagno as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 5 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 6 To authorise the issuance of shares by the Directors of the Company. Ordinary Resolution 7 Proposed Renewal of Authority to Buy-Back its Own Shares by the Company. Ordinary Resolution 8 Proposed Renewal of Shareholders’ Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”) and Provision of Financial Assistance (“PFA”) 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 9 Proposed Renewal of Shareholders’ Mandate for the Existing RRPT and PFA involving Mr Chan Cheu Leong, Mr Chan Wei Keat and Mr Goh Eng Hooi. Ordinary Resolution 10 Proposed Renewal of Shareholders’ Mandate for the Existing RRPT and PFA involving Dato’ Mohamed Nizam Bin Abdul Razak and Encik Mohd Azlan Bin Mohammed. Ordinary Resolution 11 Proposed Renewal of Shareholders’ Mandate for the Existing RRPT for the PFA involving Mr Li Bao Guo and Mr Guo Jun. Ordinary Resolution 12 Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions. Ordinary Resolution 13 To retain Halim Bin Haji Din as an Independent Non-Executive Director. Ordinary Resolution 14 To retain Tan Sri Professor Lin See Yan as an Independent Non-Executive Director. (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 Signature of Member Company Seal to be affixed here if Member is a Corporation Signed this: day of 2022 Contact No.: Email Address: WAH SEONG CORPORATION BERHAD REGISTRATION NO. 199901020946 (495846-A) (INCORPORATED IN MALAYSIA) PROXY FORM Number of Ordinary Shares held
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