DAGANG NeXCHANGE BERHAD Registration No. 197001000738 (10039-P) (Incorporated in Malaysia under the Companies Act 1965 and deemed registered under the Companies Act 2016) No. of Shares Held CDS Account No. Telephone No. *I/We (Full name as per NRIC/Certificate of Incorporation in CAPITAL letters) *Registration/Passport/NRIC no. (new) (old) of (Full Address) with email address mobile phone no. being a member of DAGANG NeXCHANGE BERHAD hereby appoint: Full Name (in CAPITAL letters): NRIC/Passport No.: Proportion of shareholdings to be represented by the proxy/proxies: No. of Shares % Address: E–mail address: Mobile phone no.: *and/or Full Name (in CAPITAL letters): NRIC/Passport No.: Proportion of shareholdings to be represented by the proxy/proxies: No. of Shares % Address: E–mail address: Mobile phone no.: or failing him/her, the Chairman of the Meeting as my/our proxy to attend, participate and vote for my/our behalf at the 52nd Annual General Meeting (“52nd AGM”) of the Company to be conducted virtually from the broadcast venue at the Multipurpose Hall, Level 3A, Dagang Net Tower, Block 10 (A & B) Corporate Park, Star Central, Lingkaran Cyberpoint Timur, Cyber 12, 63000 Cyberjaya, Selangor, Malaysia on Tuesday, 6 December 2022 at 10.00 a.m., or at any adjournment thereof. My/our proxy/proxies is/are to vote as indicated below. (Please indicate with an “X” in the appropriate boxes how you wish your vote to be casted. If you do not indicate how you wish your proxy to vote on any resolutions, the proxy shall vote as he/she thinks fit, or at his/her discretion, abstain from voting.) AS ORDINARY BUSINESS FOR AGAINST 1. To re-elect Tan Sri Dato’ Sri Syed Zainal Abidin Syed Mohamed Tahir who retires by rotation pursuant to Rule 131 of the Company’s Constitution and who being eligible offers himself for re-election. Ordinary Resolution 1 2. To re-elect Zainal ‘Abidin Abd Jalil who retires by rotation pursuant to Rule 131 of the Company’s Constitution and who being eligible offers himself for re-election. Ordinary Resolution 2 3. To re-elect Tun Noor Shahya Tun Abdul Razak who retires pursuant to Rule 116 of the Company’s Constitution and who being eligible offers herself for re-election. Ordinary Resolution 3 4. To re-elect Muhammad Radhi Azizan who retires pursuant to Rule 116 of the Company’s Constitution and who being eligible offers himself for re-election. Ordinary Resolution 4 5. To re-elect Chandramohan Subramaniam who retires pursuant to Rule 116 of the Company’s Constitution and who being eligible offers himself for re-election. Ordinary Resolution 5 6. To re-elect Zalina Shaher who retires pursuant to Rule 116 of the Company’s Constitution and who being eligible offers herself for re-election. Ordinary Resolution 6 7. To approve the payment of Directors’ fees and benefits to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM4,000,000.00 for the period from 7 December 2022 until the next Annual General Meeting of the Company. Ordinary Resolution 7 8. To re-appoint Crowe Malaysia PLT as auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration. Ordinary Resolution 8 AS SPECIAL BUSINESS 1. To grant authority to Tan Sri Abd Rahman Mamat to continue in office as Independent Non-Executive Director. Ordinary Resolution 9 2. Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. Ordinary Resolution 10 3. To grant Employees’ Share Option Scheme (“ESOS”) Options to Dato’ Robert Fisher. Ordinary Resolution 11 4. To grant ESOS Options to Dr. Chen, Wei-Ming. Ordinary Resolution 12 5. To grant ESOS Options to Tun Noor Shahya Tun Abdul Razak. Ordinary Resolution 13 6. To grant ESOS Options to Muhammad Radhi Azizan. Ordinary Resolution 14 7. To grant ESOS Options to Chandramohan Subramaniam. Ordinary Resolution 15 8. To grant ESOS Options to Zalina Shaher. Ordinary Resolution 16 * delete whichever not applicable. Dated this day of 2022. Signature/common seal of shareholder FORM OF PROXY
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