✄ I/We _________________________________________________ NRIC No./Passport No./Company No. _____________________________ of ___________________________________________________________________________________________________________________ contact number: _______________________________ email address: _________________________________________ being a member / members of ENRA GROUP BERHAD, hereby appoint ________________________________________________ NRIC No./Passport No.: ________________________________ of __________________________________________________________________________________ contact number: _______________________________ email address: __________________________________________ or failing whom, _________________________________________________________ NRIC No./Passport No. ____________________________________ of _____________________________________________________________________________________________________________________ contact number: ___________________________________________ email address: _____________________________________________ or failing whom, the Chairman of the Meeting as my/our proxy to vote for me/us and on my/our behalf at the Thirtieth (30th) Annual General Meeting of the Company to be held on a virtual basis at the broadcast venue at Meeting Room of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Malaysia on Tuesday, 27 September 2022 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 pursuant to Article 18.3 of the Company's Constitution. 2 To re-elect Dato’ Wee Yiaw Hin pursuant to Article 18.3 of the Company's Constitution. 3 To re-elect Tunku Afwida Binti Tunku Abdul Malek pursuant to Article 18.2 of the Company's Constitution. 4 To approve an amount of up to RM500,000 as fees and benefits payable to the Non-Executive Directors. 5 To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. 6 To approve the proposed grant of ESS Awards to Tunku Afwida Binti Tunku Abdul Malek, an Independent Non-Executive Director of the Company. 7 To approve the proposed authority to allot and issue shares. 8 To approve the proposed renewal of share buy-back authority. 9 To approve the proposed renewal of shareholders’ mandate for recurrent related party transactions. (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 _____________________ 2022 ________________________________________ Signature of Member/Common Seal Notes: 1. The 30th AGM will be held as a virtual meeting conducted entirely through live streaming and remote voting using the remote participation and voting facilities hosted on the Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. Kindly refer to the Administrative Guide for the AGM in order to register, participate and vote remotely via the RPV facilities. 2. The venue of the 30th AGM is strictly for the purpose of complying with Section 327(2) of the Companies Act, 2016 which requires the Chairman of Meeting to be present at the main venue. No shareholders/proxy(ies) from the public shall be physically present at nor admitted to the Broadcast Venue. 3. In respect of deposited securities, only members whose names appear in the Record of Depositors on 20 September 2022 (General Meeting Record of Depositors) shall be eligible to attend and vote at this 30th AGM or appoint a proxy to attend and vote on his behalf. A proxy may but need not be a member of the Company. 4. 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. 5. 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. 6. 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. 7. The Form of Proxy must be completed, signed and deposited with the Poll Administrator, SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur not less than forty-eight (48) hours before the time set for the meeting or adjourned meeting. Alternatively, The Form of Proxy can be electronically submitted at https://sshsb.net.my/ or by fax to +603 2094 9940 or by email to eservices@sshsb.com.my before the Form of Proxy lodgement cut-off time as mentioned above. Please refer to the Administrative Guide for the procedures on electronic lodgement of Form of Proxy. PERSONAL DATA POLICY By submitting an instrument appointing a proxy(ies) and/or representative(s) to attend, participate, speak (in the form of real-time submission of typed texts) 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. ENRA Group Berhad 199201005296 (236800-T) F O R M O F P R O X Y CDS Account No. No. of Shares Held 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%
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