PRG Holdings Berhad Annual Report 2020

FORM OF PROXY *I/We _____________________________________________ NRIC/Passport/Registration No.______________________________________ (FULL NAME IN BLOCK LETTERS) of _______________________________________________________________________________________________________________ (FULL ADDRESS) email address: ________________________________________ and mobile phone no.___________________________________________ being a member of PRG HOLDINGS BERHAD (“Company”), do hereby appoint __________________________________________________ _________________________________________________________________________________________________________________ (FULL NAME IN BLOCK LETTERS AND NRIC / PASSPORT NO.) of _______________________________________________________________________________________________________________ (FULL ADDRESS) email address: ________________________________________ and mobile phone no.___________________________________________ or failing him/her ___________________________________________________________________________________________________ (FULL NAME IN BLOCK LETTERS AND NRIC / PASSPORT NO.) of _______________________________________________________________________________________________________________ (FULL ADDRESS) email address: ________________________________________ and mobile phone no.___________________________________________ #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 Twentieth (20 th ) Annual General Meeting of the Company to be conducted on a fully virtual basis through live streaming from the broadcast venue at Lot C601, Capital 3 Oasis Square, No. 2, Jalan PJU 1A/7A, Ara Damansara, 47301 Petaling Jaya, Selangor on Thursday, 27 May 2021 at 10.00 a.m. or at any adjournment thereof on the following resolutions referred to in the Notice of 20 th Annual General Meeting. The proportion of *my/our shareholdings to be represented by *my/our proxy(ies) are as follows: *My/Our proxy(ies) is/are to vote as indicated hereunder: RESOLUTIONS FOR AGAINST 1. 2. 3. 4. 5. 6. 7. (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.) * Delete if not applicable. # If you do not wish to appoint the Chairman of the Meeting as your proxy/one of your proxies, please strike out the words “or failing him/her, the Chairman of the meeting” and insert the name(s) of the proxy(ies) you wish to appoint in the space(s) provided. Dated this__________day of__________2021 ____________________________________ Signature or Common Seal of Shareholder First Proxy:_________________% Second Proxy:________________% To approve the payment of Directors’ fees and benefits to the Non-Executive Directors of up to RM282,000 from 28 May 2021 until the next AGM of the Company. To re-elect Dato’ Dr Awang Adek bin Hussin who retires in accordance with Clause 92 of the Company’s Constitution. To re-elect Dato’ Lua Choon Hann who retires in accordance with Clause 92 of the Company’s Constitution. To re-appoint BDO PLT as the Company’s Auditors and to authorise the Directors to fix their remuneration. To retain Mr Lim Chee Hoong as Independent Non-Executive Director. Authority for Directors to issue shares. Proposed Share Buy-Back Authority. (Reg. No. 200101005950 (541706-V)) (Incorporated in Malaysia) No. of shares held CDS Account No. Contact No.