ENRA Group Berhad Annual Report 2018

I/We NRIC No./Passport No./Company No. of being a member/members of ENRA GROUP BERHAD , hereby appoint NRIC No./Passport No.: of or failing whom, NRIC No./Passport No. of or failing whom, the Chairman of the Meeting as my/our proxy to vote for me/us and on my/our behalf at the Twenty-Sixth (26 th ) Annual General Meeting of the Company to be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 13 September 2018 at 10:00 a.m. and at any adjournment thereof in the manner as indicated below: ORDINARY RESOLUTIONS FOR AGAINST 1 To re-elect Datuk Ali bin Abdul Kadir as Director of the Company. 2 To re-elect Loh Chen Yook as Director of the Company. 3 To re-elect Kok Kong Chin as Director of the Company. 4 To approve an amount of up to RM440,000 as fees and an amount of up to RM200,000 as benefits payable to the Non-Executive Directors. 5 To re-appoint Messrs BDO as Auditors of the Company and to authorise the Directors to fix their remuneration. 6 To approve authority for Directors to issue shares. 7 To approve proposed renewal of authority for the purchase by the Company of its own shares. (Please indicate with an “X” in the space provided above how you wish your vote to be cast. If you do not do so, the proxy will vote or abstain from voting at his/her discretion) Signed this day of 2018 Signature of Member/Common Seal Notes: 1. In respect of deposited securities, only members whose names appear in the Record of Depositors on 4 September 2018 (General Meeting Record of Depositors) shall be eligible to attend and vote at this Twenty-Sixth (26 th ) Annual General Meeting (“AGM”) or appoint a proxy to attend and vote on his behalf. A proxy may but need not be a member of the Company. 2. Where a member is an authorised nominee, it may appoint at least one (1) proxy in respect of each securities account it holds with ordinary shares of the Company standing to the credit of the said securities account. A member other than an authorised nominee shall be entitled to appoint not more than two (2) proxies to attend and vote at the same meeting. Where a member of the Company is an exempt authorised nominee which holds ordinary shares in the Company for multiple beneficial owners in one securities account (“omnibus account”), there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds. 3. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he specifies the proportions of his shareholding to be represented by each proxy. 4. The instrument appointing a proxy shall be in writing under the hand of the appointor or his attorney duly authorised in writing or if the appointor is a corporation either under Common Seal or under the hand of an officer or attorney duly authorised. 5. The Form of Proxy must be completed, signed and deposited at the office of the Share Registrar, Bina Management (M) Sdn Bhd at Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor Darul Ehsan not less than forty-eight (48) hours before the time set for the meeting or adjourned meeting. PERSONAL DATA POLICY By submitting an instrument appointing a proxy(ies) and/or representative(s) to attend, speak and vote at the Annual General Meeting and/or any adjournment thereof, a member of the Company (i) consents to the collection, use and disclosure of the member’s personal data by the Company (or its agents) for the purpose of the processing and administration by the Company (or its agents) of proxies and representatives appointed for the Annual General Meeting (including any adjournment thereof) and the preparation and compilation of the attendance lists, minutes and other documents relating to the Annual General Meeting (including any adjournment thereof) and in order for the Company (or its agents) to comply with any applicable laws, listing rules, regulations and/or guidelines (collectively, the “Purposes”), (ii) warrants that where the member discloses the personal data of the member’s proxy(ies) and/or representative(s) to the Company (or its agents), the member has obtained the prior consent of such proxy(ies) and/or representative(s) for the collection, use and disclosure by the Company (or its agents) of the personal data of such proxy(ies) and/or representative(s) for the Purposes, and (iii) agrees that the member will indemnify the Company in respect of any penalties, liabilities, claims, demands, losses and damages as a result of the member’s breach of warranty. For appointment of two (2) proxies, proportion of shareholdings to be represented by the two (2) proxies is as follows: - No. of Shares Percentage Proxy 1 Proxy 2 Total 100% FORM OF PROXY CDS Account No. No. of Shares Held EN RA ENRA Group Berhad (236800-T)