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-Third Annual General Meeting (“23rd 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 Matahari 3 & 4, Level 5, Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Tuesday, 30 May 2023 at 3.00 p.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 RM216,000 payable for the financial year ended 31 December 2022. Ordinary Resolution 2 To approve the proposed increase in Directors’ Fees of up to RM950,000 and Directors’ Meeting Allowances of up to RM450,000 payable for the financial year ending 31 December 2023 and subsequent financial years. Ordinary Resolution 3 To re-elect Dato’ Seri Robert Tan Chung Meng as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 4 To re-elect Chan Cheu Leong as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 5 To re-elect Tan Jian Hong, Aaron as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 6 To re-elect Datin Wan Daneena Liza Binti Wan Abdul Rahman as Director who retires pursuant to Clause 124 of the Company’s Constitution. Ordinary Resolution 7 To re-elect Lily Rozita Binti Mohamad Khairi as Director who retires pursuant to Clause 124 of the Company’s Constitution. Ordinary Resolution 8 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 9 To authorise the issuance of shares by the Directors of the Company. Ordinary Resolution 10 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 11 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 12 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 13 Proposed Renewal of Shareholders’ Mandate for the Existing RRPT for the PFA involving Mr Li Bao Guo and Mr Guo Jun. Ordinary Resolution 14 Proposed Gratuity Payment to Managing Director/Group Chief Executive Officer. Special Resolution 1 Proposed Change of Name from Wah Seong Corporation Berhad to Wasco Berhad. (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 2023 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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