*I/We, (Full name as per NRIC/Certificate of Incorporation in CAPITAL letters) *Registration/Passport/NRIC No. of (FULL ADDRESS) (FULL ADDRESS) being a member / members of Dagang NeXchange Berhad ("DNeX” or the “Company") hereby appoint the person(s) below as my/our proxy(ies) to vote for me/us and on my/our behalf at the Fifty-Fourth Annual General Meeting ("54th AGM") of the Company will be conducted at The Summit 2, Level M1, The Vertical, Connexion Conference & Event Centre, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur on Thursday, 26 June 2025 at 10.00 a.m., or any adjournment thereof. IMPORTANT NOTE: Please (i) tick [✓] either ONE of the option (a) or (b) for the number of proxy which you wish to appoint, (ii) complete the details of your proxy/proxies and the proportion of your shareholding to be represented (if applicable), (iii) please tick [✓] option (c) if you would like to appoint the Chairman of the 54th AGM as the proxy or failing the proxy to vote on your behalf and (iv) sign or execute this form. *My/our *proxy/proxies shall vote as follows: Please indicate with an "X" in the appropriate box provided to indicate how you wish your vote to be cast. If you do not indicate how you wish your proxy to vote on the Resolutions, the proxy shall vote at his/her discretion, or abstain from voting as the proxy thinks fit. Dated this___________________day of_____________________2025. ____________________________________ Signature/common seal of shareholder No. of Shares Held CDS Account No. Telephone No. No Resolutions For Against Proxy 1 Proxy 2 Proxy 1 Proxy 2 Ordinary Business Ordinary Resolution 1 To re-elect Dr. Chen, Wei-Ming Ordinary Resolution 2 To re-elect Chandramohan Subramaniam Ordinary Resolution 3 To re-elect Haslinda bt Hussein Ordinary Resolution 4 To approve the payment of Directors’ fees and benefits to the Directors of the Company and its subsidiaries up to an aggregate amount of RM4,000,000.00 for the period from 27 June 2025 until the next Annual General Meeting of the Company. Ordinary Resolution 5 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. Special Business Ordinary Resolution 6 To authorise the Directors to allot and issue shares or grant rights pursuant to Sections 75 and 76 of the Companies Act 2016. Ordinary Resolution 7 To approve the allocation of Employees’ Share Option Scheme Options to Haslinda bt Hussein. Special Resolution 1 To approve the change of name of the Company from “Dagang NeXchange Berhad” to “DNEX Berhad”. Option Name of proxy(ies) NRIC/ Passport No. Email Address & Phone No. Proportion of shareholding to be represented (a) Appoint ONE proxy only (Please complete details of proxy below) 100% (b) Appoint MORE THAN ONE proxy (Please complete details of proxies below) Proxy 1 % Proxy 2 % 100% (c) The Chairman of the 54th AGM as my/our proxy and/or failing the above proxy to vote for me/us on my/our behalf DAGANG NeXCHANGE BERHAD Registration No. 197001000738 (10039-P) FORM OF PROXY
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