EXCEL FORCE MSC BERHAD Annual Report 2019

I/We (Full name in block letters) (NRIC No./Passport No./ Company Registration No. ) of (Full address) being a member /members of EXCEL FORCE MSC BERHAD , hereby appoint Name of Proxy NRIC No./Passport No. %of Shareholdings tobe Represented Address and / or failing him / her Name of Proxy NRIC No./Passport No. %of Shareholdings tobe Represented Address 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 Eighteenth Annual General Meeting of the Company to be conducted as a virtual meeting through live streaming with online remote voting conducted via a Remote Participation and Voting (“RPV”) Facilities from the Broadcast venue at Level 43A, MYEG Tower, Empire City, No.8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 24 June 2020 at 2.30 p.m. or at any adjournment thereof. ORDINARY RESOLUTIONS FOR AGAINST 1. Re-election of Dato’ Dr Norraesah binti Haji Mohamad 2. Re-election of Datuk Mat Noor bin Nawi 3. Re-election of Mohaini binti Mohd Yusof 4. Payment of Directors’ fee and benefits amounting to RM624,000.00 for the period from the 18th AGM up to the 19th AGM of the Company 5. Re-appointment of Messrs UHY as Auditors 6. Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016 7. Proposed Renewal of Share Buy-Back Authority (Please indicate with an “X” in the space provided on how you wish to cast your vote. If you do not do so, the proxy will vote or abstain from voting at his discretion.) Dated this _______ day of ____________ 2020 Signature(s) of member(s) Notes: 1. Please refer to the Administrative Guide for the procedures to register and participate in the virtual meeting and vote remotely at this virtual AGM using RPV Facilities provided by Agmo Studio Sdn Bhd via its Vote2U online website at http://web.vote2u.app . 2. The audited financial statements laid at this meeting pursuant to Section 340(1)(a) of the Companies Act, 2016 are meant for discussion only. It does not require shareholders’ approval, and therefore, it shall not be put forward for voting. 3. A member entitled to attend and vote at this meeting is entitled to appoint a proxy(ies) to attend and vote instead of him/ her. A proxy may but need not be a member of the Company. There shall be no restriction as to the qualification of the proxy. A proxy appointed to attend and vote at the meeting shall have the same rights as the member to speak at the meeting. 4. Where a member appoints more than one proxy, the appointment shall be invalid unless he/she specifies the proportions of his/her holdings to be represented by each proxy. 5. The Form of Proxy, in the case of an individual, shall be signed by the appointer or his attorney, and in the case of a corporation, shall be executed under its Common Seal or under the hand of its attorney of the corporation duly authorized. 6. For the purpose of determining a member who shall be entitled to attend the 18th AGM, the Company shall request Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 17 June 2020. Only a depositor whose name appears on the Record of the Depositor as at 17 June 2020 shall be entitled to attend the said meeting or appoint proxy(ies) to attend and/or vote on his/her behalf. 7. To be valid, the proxy form duly completed and signed must be deposited at the Share Registrar’s Office, Boardroom Share Registrars Sdn Bhd (Formerly known as Symphony Share Registrars Sdn Bhd), at 11th Floor, Menara Symphony, No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor not less than forty-eight (48) hours before the time set for holding the meeting or any adjournment thereof. Form of Proxy [Registration No. 200201003114 (570777-X)] (Incorporated in Malaysia)