Datasonic Group Berhad Annual Report 2019

✄ PROXY FORM No. of Shares Held CDS Account No. *I/We,.............................................................................................................................................................................................................................................................. *NRIC No./Passport No./Company No. ........................................................................................................................................................................................... of ...................................................................................................................................................................................................................................................................... being a *member/members of DATASONIC GROUP BERHAD (“the Company”), hereby appoint ......................................................................... ........................................................................................... *NRIC No./Passport No. ............................................................................................................................. of ...................................................................................................................................................................................................................................................................... or failing *him/her, .................................................................................................................................................................................................................................... ........................................................................................... *NRIC No./Passport No. ............................................................................................................................. of ...................................................................................................................................................................................................................................................................... or failing *him/her, #the Chairman of the Meeting as *my/our proxy to attend and vote for *me/us on *my/our behalf at the Eleventh Annual GeneralMeeting of theCompany to be held at Cindai 1&2, CyberviewResort &Spa, PersiaranMultimedia, 63000Cyberjaya, Selangor Darul Ehsan on Thursday, 1 August 2019 at 10:00 a.m. or at any adjournment thereof. Please indicate your voting instructionswith an “X” in the appropriate space. Unless voting instructions are specifiedherein, the proxy/ proxies will vote or abstain from voting as he/she thinks fit. No. Resolutions For Against 1. To approve the Directors’ fees payable to the Non-Executive Directors of the Company up to an amount of RM1,100,000 from the day after the Eleventh Annual General Meeting until the next Annual General Meeting of the Company, to be paid monthly in arrears 2. To approve theDirectors’ benefits payable to theNon-ExecutiveDirectors of the Company up to an amount of RM200,000 from the day after the EleventhAnnual General Meeting until the next Annual General Meeting of the Company 3. To re-elect Dato’ Wan Mohd Safiain binWan Hasan as Director of the Company 4. To re-elect Mr. Chew Ben Ben as Director of the Company 5. To re-elect Encik Mohamed Zulkhornain bin Ab Ranee as Director of the Company 6. To re-elect Puan Talya Zholeikha binti Abu Hanifah as Director of the Company 7. To re-elect Mr. Yee Kim Shing @ Yew Kim Sing as Director of the Company 8. To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. 9. Authority to Issue andAllot Shares pursuant to Sections 75 and76of theCompanies Act, 2016 10. Proposed Authority for the Company to Purchase Its Own Shares 11. Proposed Adoption of New Constitution of the Company The proportion of *my/our shareholdings to be represented by *my/our proxies are as follows:- No. of Shares Percentage Proxy 1 100 % Proxy 2 100 % Total 100% # If you wish to appoint other person(s) to be your proxy/proxies, kindly strike out the words “The Chairman of the Meeting” and insert the name(s) of the person(s) desired. * Delete if not applicable Dated this............................................ day of..........................................2019 ..................................................................................................... Signature of Shareholder or Common Seal Contact No....................................................................................... (Company No. 809759-X) (Incorporated in Malaysia)