MISC Annual Report 2019

I/We (Full name in block letters) NRIC/Passport/CompanyNo.: of (Full address) being a member/members of MISC BERHAD , do hereby appoint (Full name in block letters as per identity card/passport) NRIC/Passport No. : of (Full address) and/or failing him/her (Full name in block letters as per identity card/passport) NRIC/Passport No. : of (Full address) and failing the abovenamed proxies, the Chairman of the Meeting, *as my/our proxy/proxies to attend and vote for me/us on my/our behalf at the Fifty-First Annual General Meeting (“51 st AGM”) of the Company to be held at Sapphire Room, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia on Friday, 26 June 2020 at 10.00 a.m. and at any adjournment thereof. My/our proxy is to vote as indicated below: RESOLUTIONS NO. FOR AGAINST Re-election of Dato’ Sekhar Krishnan as Director pursuant to Rule 21.8 of the Company’s Constitution. Ordinary Resolution 1 Re-election of Liza Mustapha as Director pursuant to Rule 21.8 of the Company’s Constitution. Ordinary Resolution 2 Re-election of Mohd Yusri Mohamed Yusof as Director pursuant to Rule 21.8 of the Company’s Constitution. Ordinary Resolution 3 To approve the payment of Directors’ fees (inclusive of benefits-in-kind) up to an amount of RM2,140,000.00 from 27 June 2020 until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 4 Re-appointment of Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. Ordinary Resolution 5 Proposed Share Buy-Back Renewal. Ordinary Resolution 6 Please indicate with an “X” in the space whether you wish your votes to be cast for or against the resolutions. In the absence of such specific directions, your proxy will vote or abstain as he/she thinks fit. The proportions of my/our shareholding to be represented by my/our proxies are as follows : No. of shares Percentage First Proxy Second Proxy Total 100% Dated this day of 2020 Signature(s)/Common Seal of Member(s) CDS Account No. : No. of Shares Held: Form of Proxy Registration No. 196801000580 (8178-H) (Incorporated in Malaysia) This page has been intentionally left blank.