FORM OF PROXY *I/We ________________________________________________ NRIC/Passport/Registration No. ________________________________ of _________________________________________________________________________________________________________________ email address: _________________________________________ and contact no._______________________________________________ being a member of PRG HOLDINGS BERHAD (“Company”), do hereby appoint ____________________________________________ ___________________________________________________________________________________________________________________ of _________________________________________________________________________________________________________________ email address: _________________________________________ and contact no._______________________________________________ or failing him/her ____________________________________________________________________________________________________ of _________________________________________________________________________________________________________________ email address: _________________________________________ and contact 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 Twenty-First Annual General Meeting of the Company to be conducted on a 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, 30 June 2022, at 2.00 p.m. or at any adjournment thereof on the following resolutions referred to in the Notice of Twenty-First Annual General Meeting. The proportion of *my/our shareholdings to be represented by *my/our proxy(ies) are as follows: First Proxy: _________________ % Second Proxy: _________________ % *My/Our proxy(ies) is/are to vote as indicated hereunder: No. of shares held CDS Account No. Contact No. (FULL NAME IN BLOCK LETTERS) (FULL ADDRESS) (FULL ADDRESS) (FULL ADDRESS) (FULL NAME IN BLOCK LETTERS AND NRIC / PASSPORT NO.) (FULL NAME IN BLOCK LETTERS AND NRIC / PASSPORT NO.) 1. To approve the payment of Directors’ fees and allowances to the Non-Executive Directors of up to RM345,000 from 1 July 2022 until the next Annual General Meeting of the Company. 2. To re-elect Dato’ Wee Cheng Kwan who retires in accordance with Clause 92 of the Company’s Constitution. 3. To re-elect Mr. Lee Chee Hoong who retires in accordance with Clause 92 of the Company’s Constitution. 4. To re-elect Datin Azalina binti Adham who retires in accordance with Clause 99 of the Company’s Constitution. 5. To re-appoint Messrs. BDO PLT as the Company’s Auditors and to authorise the Directors to fix their Remuneration. 6. To retain Mr. Lim Chee Hoong as Independent Non-Executive Director. 7. Authority for the Directors to issue shares. 8. Proposed renewal of Share Buy-Back Authority. RESOLUTIONS FOR AGAINST (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 ____________ 2022 _____________________________________________ Signature or Common Seal of Shareholder(s)
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