PRG Holdings Berhad Annual Report 2017

I/We_____________________________________________NRIC/Passport/Company No.________________________________ (FULL NAME IN BLOCK LETTERS) of ______________________________________________________________________________________________________ (FULL ADDRESS) being member/members of PRG HOLDINGS BERHAD, do hereby appoint_____________________________________________ ________________________________________________________________________________________________________ (FULL NAME IN BLOCK LETTERS AND NRIC / PASSPORT NO.) of ______________________________________________________________________________________________________ (FULL ADDRESS) or failing him/her __________________________________________________________________________________________ (FULL NAME IN BLOCK LETTERS AND NRIC / PASSPORT NO.) of ______________________________________________________________________________________________________ (FULL ADDRESS) or failing him/her, the Chairman of the meeting as my/our proxy(ies) to vote for me/us on my/our behalf at the Seventeenth Annual General Meeting of the Company to be held at Arcadia I, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 6 June 2018 at 10.00 a.m. or at any adjournment thereof on the following resolutions referred to in the Notice of Seventeenth Annual General Meeting. The proportion of *my/our holdings to be represented by *my/our proxy(ies) are as follows: My/Our proxy(ies) is/are to vote as indicated hereunder: * Please indicate with an “X” in the spaces provided how you wish your vote to be cast. If you do not do so, the proxy will vote or abstain from voting at his discretion. Dated this ______ day of ______________ 2018 ____________________________________ Signature or Common Seal of Shareholder(s) No. of Shares held CDS Account No. Contact No. First Proxy: __________________ % Second Proxy: _______________ % RESOLUTIONS *FOR *AGAINST 1. To approve the increase and payment of Directors’ fees and benefits payable to the Non- Executive Directors up to RM459,600 from 7 June 2018 until the next AGM of the Company 2. To re-elect Dato’ Hamzah bin Mohd Salleh who retires in accordance with Article 84 of the Company’s Constitution 3. To re-elect Lim Chee Hoong who retires in accordance with Article 84 of the Company’s Constitution 4. To re-elect Dato’ Dr. Awang Adek Bin Hussin who retires in accordance with Article 91 of the Company’s Constitution 5. To re-elect Na Chun Wee who retires in accordance with Article 91 of the Company’s Constitution 6. To re-elect Dato’ Yau Kok Seng who retires in accordance with Article 91 of the Company’s Constitution 7. To re-appoint Messrs BDO as the Company’s Auditors and to authorise the Directors to fix their remuneration 8. To retain Lim Chee Hoong as Independent Director 9. To retain Dato’ Hamzah bin Mohd Salleh as Independent Director 10. Authority for the Directors to issue shares 11. Proposed Renewal of Authority for Share Buy-Back PROXY FORM