I/We (Full name in block letters) NRIC or Company No. CDS Account No. of (Full address) being a *member/members of WASCO BERHAD (formerly known as Wah Seong Corporation 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-Fourth Annual General Meeting (“24th AGM”) of the Company to be conducted through live streaming and online remote participation using Remote Participation and Voting (“RPV”) Facilities as a virtual general meeting at the Broadcasting Venue to be held at West Side 1 & 2, Level 8, St. Giles Boulevard, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Thursday, 30 May 2024 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 RM679,500 and Directors’ Meeting Allowances of RM184,000 payable for the financial year ended 31 December 2023. Ordinary Resolution 2 To approve the payment of Directors’ Meeting Allowances of up to an amount of RM170,000 for the financial year ending 31 December 2024. Ordinary Resolution 3 To re-elect Halim Bin Haji Din as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 4 To re-elect Tan Sri Professor Lin See Yan as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 5 To re-elect Tan Sri Saw Choo Boon as Director who retires pursuant to Clause 117 of the Company’s Constitution. Ordinary Resolution 6 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 7 To authorise the issuance of shares by the Directors of the Company. Ordinary Resolution 8 Proposed Authority to Buy-Back its Own Shares by the Company. Ordinary Resolution 9 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 (“Existing 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 10 Proposed Renewal of Shareholders’ Mandate for the Existing RRPT and Existing PFA involving Mr Goh Eng Hooi. 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 Signature of Member Signed this: day of 2024 Contact No.: Email Address: PROXY FORM Number of Ordinary Shares held WASCO BERHAD (formerly known as Wah Seong Corporation Berhad) REGISTRATION NO.: 199901020946 (495846-A) (INCORPORATED IN MALAYSIA) Company Seal to be affixed here if Member is a Corporation
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