I/We (Full name in block letters) (NRIC No./Passport No./ Company Registration No. ) of (Full address) being a member /members of EXCEL FORCE MSC BERHAD, hereby appoint Name of Proxy NRIC No./Passport No. % of Shareholdings to be Represented Email Address & Contact No. and / or failing him / her Name of Proxy NRIC No./Passport No. % of Shareholdings to be Represented Email Address & Contact No. or failing him/her, the Chairman of the Meeting as my/our proxy to vote for me/us and on my/our behalf at the Twenty-Third Annual General Meeting (“23rd AGM”) of the Company to be held at Function Room 2 & 3, Level 1 Main Lobby, Kuala Lumpur Golf & Country Club of 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Thursday, 4 December 2025 at 2.30 p.m. or at any adjournment thereof. ORDINARY RESOLUTIONS FOR AGAINST 1. To approve the payment of a final single-tier dividend of 0.50 sen per ordinary share for the financial year ended 30 June 2025 2. Re-election of Dato’ Sri Ismail bin Ahmad 3. Re-election of Elisa Tan Mun-E 4. To approve the Directors’ fees amounting to RM624,000.00 for the period from the 23rd AGM of the Company up to the Twenty-Fourth Annual General Meeting (“24th AGM”) of the Company 5. To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration 6. Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016 7. Proposed Renewal of Share Buy-Back Authority SPECIAL RESOLUTION FOR AGAINST 1. Proposed Amendments to the Constitution of the Company (Please indicate with an “X” in the space provided on how you wish to cast your vote. If you do not do so, the proxy will vote or abstain from voting at his discretion.) Dated this _______ day of ____________ 2025 Signature(s) of member(s) Notes: 1. The Audited Financial Statements laid at this meeting pursuant to Section 340(1)(a) of the Companies Act 2016 are meant for discussion only. It does not require shareholders’ approval, and therefore, it shall not be put forward for voting. 2. A member entitled to attend and vote at this meeting is entitled to appoint a proxy/proxies to attend and vote instead of him. A proxy may but need not be a member of the Company. There shall be no restriction as to the qualification of the proxy. A proxy appointed to attend and vote at the Meeting shall have the same rights as the member to speak at the Meeting. 3. Where a member appoints more than one proxy, the appointment shall be invalid unless he/she specifies the proportions of his/her holdings to be represented by each proxy. 4. The Form of Proxy, in the case of an individual, shall be signed by the appointer or his attorney, and in the case of a corporation, shall be executed under its Common Seal or under the hand of its attorney of the corporation duly authorised. 5. For the purpose of determining a member who shall be entitled to attend the 23rd AGM, the Company shall request Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 26 November 2025. Only a depositor whose name appears on the Record of the Depositor as at 26 November 2025 shall be entitled to attend the said meeting or appoint proxies to attend and/or vote on his/her behalf. 6. To be valid, the proxy form duly completed and signed must be deposited at the Company’s Share Registrar, Aldpro Corporate Services Sdn Bhd at B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia not less than forty-eight (48) hours before the time set for holding the meeting or any adjournment thereof. CDS Account No. - - No. of Shares Held [Registration No. 200201003114 (570777-X)] (Incorporated in Malaysia) FORM OF PROXY
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