My EG Services Berhad Annual Report 2020

 PROXY FORM MY E.G. SERVICES BERHAD [Registration No. 200001003034 (505639-K)] (Incorporated in Malaysia) I /We, NRIC/Registration No. (Full name in block letters) of (Full Address) telephone no. email address being a member/members of MY E.G. Services Berhad (the “ Company ”) hereby appoint the person(s) below as my/our proxy(ies) to vote for me/us and on my/our behalf at the Twentieth (“ 20th ”) Annual General Meeting (“ AGM ”) of the Company which will be held as a virtual meeting through live streaming and online remote voting using Remote Participation and Voting (“ RPV ”) facilities via Vote2U at https://web.vote2u.app from the broadcast venue at Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan, Malaysia (“ Broadcast Venue ”) on Thursday, 1 July 2021 at 10.00 a.m. and at any adjournment thereof: IMPORTANT NOTE: Please (i) tick [  ] either ONE of the options (a) or (b) for the number of proxy(ies) which you wish to appoint, (ii) complete the details of your proxy/proxies and the proportion of your shareholding to be represented (if applicable), (iii) please tick [  ] option (c) if you would like to appoint the Chairman of the 20th AGM as the proxy or failing the proxy to vote on your behalf and (iv) sign or execute this form. Option Name of proxy(ies) NRIC/ Registration No. Address & Email Address Proportion of shareholding to be represented (a) Appoint ONE proxy only (Please complete details of proxy below) 100% (b) Appoint MORE THAN ONE proxy (Please complete details of proxies below) Proxy 1 % Proxy 2 % 100% (c) The Chairman of the 20th AGM as my/our proxy and/or failing the above proxy to vote for me/us on my/our behalf My/our proxy/proxies is/are to vote as indicated below: Please indicate with an “X” in the appropriate box provided to indicate how you wish your vote to be cast. If you do not indicate how you wish your proxy to vote on the Resolutions, the proxy shall vote at his/her discretion, or abstain from voting as the proxy thinks fit. NO. RESOLUTION FOR AGAINST Ordinary Business Proxy 1 Proxy 2 Proxy 1 Proxy 2 Ordinary Resolution 1 To approve the Final Single-Tier Dividend Ordinary Resolution 2 To approve the payment of Directors’ fees and benefits to the Directors of the Company and its subsidiaries amounting to RM604,000 for the financial year ended 31 December 2020. Ordinary Resolution 3 To re-elect Dato’ Dr Norraesah Binti Haji Mohamad Ordinary Resolution 4 To re-elect Datuk Mohd Jimmy Wong Bin Abdullah Ordinary Resolution 5 To re-elect Dato’ Sri Mohd Mokhtar Bin Mohd Shariff Ordinary Resolution 6 To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company Special Business Ordinary Resolution 7 To approve Datuk Mohd Jimmy Wong Bin Abdullah to continue in office as Independent Non-Executive Director Ordinary Resolution 8 To approve Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim to continue in office as Independent Non-Executive Director Ordinary Resolution 9 To approve the proposed renewal of authority for purchase of own shares by the Company Ordinary Resolution 10 To approve the proposed authority to allot and issue shares by Directors pursuant to Section 76 of the Companies Act 2016 Ordinary Resolution 11 To approve the proposed renewal of authority for Directors to allot and issue shares in relation to the dividend reinvestment plan Dated this day of 2021 Signature / Common Seal of Shareholder NUMBER OF SHARES HELD CDS ACCOUNT NO.