PROXY FORM FRONTKEN CORPORATION BERHAD 200401012517 (651020-T) (Incorporated in Malaysia under the Companies Act 2016) CDS Account No. No. of shares held I/We __________________________________________________________ Tel. No.: _____________________________________ [Full name in block, NRIC No./Company No.] of __________________________________________________________________________________________________________ [Address] _____________________________________________________________________________________________________________ being a member/members of Frontken Corporation Berhad, hereby appoint: and / or (delete as appropriate) or failing him/her, the Chairman of the Meeting as my/our proxy to attend and to vote for me/us and on my/our behalf at the Eighteenth Annual General Meeting (“18th AGM”) of the Company to be held at Ballroom 2, Eastin Hotel Kuala Lumpur, Level LG, 13, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor on Friday, 10 June 2022 at 10.00 a.m. or any adjournment thereof, and to vote as indicated below: Please indicate with an “X” in the space provided whether you wish your votes to be cast for or against the resolutions. In the absence of specific direction, your proxy may vote or abstain as he/she thinks fit. Signed this _______________________ day of _______________, 2022. ___________________________________________ Signature of Shareholder(s)/Common Seal Notes: 1. A Member entitled to attend and vote at this meeting is entitled to appoint a proxy/proxies to attend and vote in his/her stead. A proxy need not be a member of the Company. 2. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he/she specifies the proportions of his/her holdings to be represented by each proxy. 3. Where the appointer is a corporation, this form must be executed under its common seal, if any or under the hand of an officer or attorney duly authorised. 4. The instrument appointing a proxy or proxies must be deposited at the office of the Share Registrar of the Company situated at Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur or via TIIH Online at https://tiih.online not less than forty-eight (48) hours before the time fixed for convening the 18th AGM or any adjournment thereof. Please refer to the Administrative Guide for further information on submission via TIIH Online. 5. For the purpose of determining a member who shall be entitled to attend the 18th AGM or any adjournment thereof, the Company shall request Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 3 June 2022. Only a depositor whose name appears on the Record of the Depositors as at 3 June 2022 shall be entitled to attend and vote at this 18th AGM or any adjournment thereof or appoint proxies to attend and/or vote on his/her behalf. 6. All resolutions at the 18th AGM or any adjournment thereof shall be voted by poll. Full Name (in Block) NRIC/Passport/Company No. Proportion of Shareholdings No. of Shares % Address Full Name (in Block) NRIC/Passport/Company No. Proportion of Shareholdings No. of Shares % Address Item Agenda Resolution For Against 1. Re-election of Mr Gerald Chiu Yoong Chian Ordinary Resolution 1 2. Re-election of Ms Koh Huey Min Ordinary Resolution 2 3. Payment of Directors’ fees and Benefits Ordinary Resolution 3 4. Re-appointment of auditors Ordinary Resolution 4 5. Authority to issue shares Ordinary Resolution 5 6. Proposed Renewal of Share Buy-Back Mandate Ordinary Resolution 6
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