Dagang NeXchange Berhad Annual Report 2018

FORM OF PROXY *I/We__________________________________________________________________________________________________________________________ (Full name as per NRIC/Certificate of Incorporation in CAPITAL letters) Company No./NRIC No. (new) ___________________________________________ (old) ___________________________________________________ of _____________________________________________________________________________________________________________________________ (Full Address) _______________________________________________________________________________________________________________________________ (Full Address) being a member of DAGANGNeXCHANGE BERHAD hereby appoint ________________________________________________________________ ___________________________________________________________________________ NRIC No. (new) _____________________________________ (Full name as per NRIC in CAPITAL letters) (old) _______________________________________ or failing *him/her __________________________________________________________________ (Full name as per NRIC in CAPITAL letters) NRIC No. (new _________________________________________________________ (old) ___________________________________________________ or failing *him/her, the Chairman of the Meeting as *my/our proxy to vote for *me/us on *my/our behalf at the Forty Ninth Annual General Meeting (“49 th AGM”) of the Company to be held at the Connexion Conference & Event Centre, Grand Nexus (Level 3A), Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia on Wednesday, 19 June 2019 at 10.00 a.m. and at any adjournment thereof. *My/our proxy is to vote as indicated below: (Please indicate with an “X” in the appropriate boxes how you wish your vote to be cast. If you do not indicate how you wish your proxy to vote on any resolution, the proxy shall vote as he/she thinks fit, or at his/her discretion, abstain from voting.) AS ORDINARY BUSINESS FOR AGAINST 1. To approve the payment of a final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 December 2018. 2. To re-elect Tan Sri Abd Rahman Mamat who retires by rotation pursuant to Article 94 of the Company’s Constitution and who being eligible offers himself for re- election. 3. To re-elect Dato’ Wong Kam Yin who retires by rotation pursuant to Article 94 of the Company’s Constitution and who being eligible offers himself for re-election. 4. To re-elect Ang Hsin Hsien who retires by rotation pursuant to Article 94 of the Company’s Constitution and who being eligible offers herself for re-election. 5. To re-elect Zainal ‘Abidin Abd Jalil who retires pursuant to Article 99 of the Company’s Constitution and who being eligible offers himself for re-election. 6. To approve the Directors’ fees and benefits payable in respect of the financial year ending 31 December 2019. 7. To re-appoint Crowe Malaysia PLT as auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration. AS SPECIAL BUSINESS 1. Authority to Issue Shares pursuant to Section 75 of the Companies Act 2016. 2. To approve the alteration or amendment of the Constitution of the Company. Dated this day of 2019 ______________________________________________ Signature(s)/Common Seal of Member(s) No. of shares held CDS Account No. Telephone No. DAGANG NeXCHANGE BERHAD (Company No. 10039-P) (Incorporated in Malaysia) For appointment of two proxies, percentage of shareholdings to be represented by the proxies: No. of shares Percentage Proxy 1 Proxy 2 Total 100 % Resolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7 Resolution 8 Special Resolution