Chemical Company of Malaysia Berhad Annual Report 2019

I/We  (Full Name as per NRIC/Certificate of Incorporation in capital letters) Company No./NRIC No. (New) of  (Full Address) being *a shareholder/shareholders of CHEMICALCOMPANYOFMALAYSIABERHAD (“the Company”) hereby appoint: (Full Name as per NRIC in capital letters) Company No./NRIC No. (New) or failing him/her the Chairman of the Meeting as my/our proxy to vote for me/us and on my/our behalf at the Fifty-Eighth (58 th ) Annual General Meeting (“AGM”) of the Company to be held at Board Room of Chemical Company of Malaysia Berhad, 13 th Floor, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur on Monday, 15 June 2020 at 10.00 a.m . and at any adjournment thereof, on the following resolutions referred to in the Notice of 58 th AGM. (Please indicate with an “X” on how you wish to cast your vote) My/Our Proxy is to vote as indicated below: NO. ORDINARY BUSINESS RESOLUTIONNO. FOR AGAINST 1. To re-elect the following Directors retiring under Article 105 & 110 of the Constitution of the Company:- a) Dato’WanMohdFadzmi binCheWanOthmanFadzilah - Article105 Ordinary Resolution 1 b) Datuk Anuar bin Ahmad - Article 110 Ordinary Resolution 2 c) Raja Azura binti Raja Mahayuddin – Article 110 Ordinary Resolution 3 d) Hasman Yusri bin Yusoff – Article 110 Ordinary Resolution 4 e) Dr. Leong Yuen Yoong – Article 110 Ordinary Resolution 5 f) Zainal Abidin bin Jamal – Article 110 Ordinary Resolution 6 2. To re-appoint KPMG PLT as Auditors of the Company and to authorize the Directors to fix their remuneration. Ordinary Resolution 7 3. To approve the proposed total Directors’ Fees amounting to RM1,000,000 for the period commencing from the conclusion of the forthcoming 58 th AGM of the Company on 15 June 2020 until the conclusion of the next AGM of the Company in 2021 and to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine. Ordinary Resolution 8 4. To approve the proposedpayment of total Directors’ Benefit (excluding Directors’ Fees) up to an amount of RM500,000 for the period from the conclusion of the 58 th AGM of the Company scheduled on 15 June 2020 until the conclusion of the next AGMof the Company in 2021 (“Relevant Period”). Ordinary Resolution 9 NO. SPECIAL BUSINESS RESOLUTIONNO. 5. Proposed Amendments to the Existing Constitution of the Company (“Proposed Amendments”) Special Resolution 1 No. of shares Signed this       day of       2020.                                                                                     Signature/Seal | PROXY FORM | CDS Account No. CHEMICAL COMPANY OF MALAYSIA BERHAD (196301000263 (5136-T)) (Incorporated in Malaysia)