Excel Force MSC Berhad Annual Report 2016

I/WE NRIC No./Passport No./ Company No. (Full name in block letters) CDS. A/C No. of (Full address) being a member/members of EXCEL FORCE MSC BERHAD hereby appoint the following person(s) or failing him/her, the Chairman of the Meeting as *my/our proxy/proxies to attend and vote for *me/us and on my/our behalf at the Fifteenth Annual General Meeting of the Company to be held at Unit TA-13-1, Level 13, Tower A, Plaza 33, No. 1, Jalan Kemajuan, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan on Friday, 19 May 2017 at 2.30 p.m. and at every adjournment thereof to vote as indicated below:- Name of proxy, NRIC No. & Address No. of shares to be represented by proxy 1. 2. FOR AGAINST Resolution 1 - To approve payment of Directors’ fees for the financial year ended 31 December 2016 Resolution 2 - To approve payment of Directors’ fees and benefits from 1 January 2017 until the next Annual General Meeting of the Company Resolution 3 - To re-elect the Director, Ng Kim Huat Resolution 4 – To re-elect the Director, Lok Choon Hong Resolution 5 - To re-elect the Director, Wong Kok Chau Resolution 6 – To re-elect the Director, Dato’ Dr. Norraesah Binti Haji Mohamad Resolution 7 - To appoint Messrs. UHY as Auditors in place of the retiring auditors, Messrs. BDO Resolution 8 - Authority to allot shares Resolution 9 - Retention of Independent Director, Ng Kim Huat Resolution 10 – Retention of Independent Director, Aaron Sim Kwee Lein (Please indicate with “x” how you wish your vote to be cast. If no instruction as to voting is given, the proxy will vote or abstain from voting at his/her discretion). As witness my hand this day of 2017 No. of ordinary shares held Signature/Common Seal * Strike out whichever is not desired. Notes:- 1. For the purpose of determining a member who shall be entitled to attend, speak and vote at the Annual General Meeting, the Company shall be requesting the Record of Depositors as at 12 May 2017. Only a depositor whose name appears on the Record of Depositors as at 12 May 2017 shall be entitled to attend the said meeting or appoint proxies to attend, speak and vote on his/her stead. 2. A member entitled to attend and vote at the meeting is entitled to appoint up to two (2) proxies to attend and vote in his/her stead. All voting will be conducted by way of poll. 3. Where a member appoints two (2) proxies to attend at the same meeting, the appointment shall be invalid unless he/she specifies the proportion of his/her holdings to be represented by each proxy. 4. (i) Where a member is an authorised nominee as defined under the Securities Industry (Central Depositories) Act 1991, it may appoint at least one (1) proxy in respect of each securities account it holds with ordinary shares of the Company standing to the credit of the said securities account (ii) Where a member is an exempt authorized nominee which holds ordinary shares in the Company for multiple beneficial owners in one securities account (“omnibus account”), there is no limit to the number of proxies which the exempt authorized nominee may appoint in respect of each omnibus account it holds. 5. If the appointer is a corporation, this form must be executed under its Common Seal or under the hand of its attorney duly authorised. 6. The Form of Proxy must be deposited at the Company’s Share Registrar Office at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor not less than forty-eight (48) hours before the time appointed for holding the meeting or any adjournment thereof. (Company No. 570777 X) Incorporated in Malaysia Form of Proxy (Before completing this form please refer to the notes below)