FORM OF PROXY Number of Shares Held CDS Account No. I/We (full name) NRIC No./Passport No./Registration No. of (full address) contact number : email address : being a member / members of ENRA GROUP BERHAD, hereby appoint (full name) NRIC No./Passport No. of (full address) contact number : email address : or failing whom, (full name) NRIC No./Passport No. of (full address) 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 Thirty-Third (33rd) 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, Malaysia on Thursday, 25 September 2025 at 10:00 a.m. and at any adjournment thereof in the manner as indicated below: NO. ORDINARY RESOLUTIONS FOR AGAINST 1. To re-elect Datuk Ali bin Abdul Kadir as Director of the Company. 2. To re-elect Dato’ Wee Yiaw Hin as Director of the Company. 3. To approve an amount of up to RM550,000 as fees and benefits payable to the Non-Executive Directors. 4. To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. 5. Authority to issue shares pursuant to the Companies Act 2016. 6. Renewal of shareholders’ mandate for recurrent related party transactions. 7. Retention of Datuk Ali bin Abdul Kadir as Independent Non-Executive Director. 8. Retention of Tan Sri Dato’ Seri Shamsul Azhar bin Abbas as Senior Independent Non-Executive Director. 9. Retention of Dato’ Wee Yiaw Hin as Independent Non-Executive Director. (Please indicate with an “X” in the space provided above how you wish your vote to be cast. If no specific direction as to voting is given, the proxy will vote or abstain from voting at his/her discretion) Signed this day of 2025 Signature of Member/Common Seal Notes: 1. The 33rd Annual General Meeting (“AGM”) will be held physically. 2. In respect of deposited securities, only members whose names appear in the Record of Depositors on 17 September 2025 (General Meeting Record of Depositors) shall be eligible to attend and vote at this 33rd AGM or appoint a proxy to attend and vote on his behalf. A proxy may but need not be a member of the Company. 3. Where a member of the Company is an exempt authorised nominee which holds ordinary shares in the Company for multiple beneficial owners in one (1) 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. 4. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he specifies the proportion of his shareholdings to be represented by each proxy. 5. The instrument appointing a proxy or representative and the duly registered power of attorney or other authority, if any, shall be in writing under the hand of the appointor or his attorney duly appointed under a Power of Attorney, if such appointor is a corporation, either under its seal or under the hand of an officer or attorney duly appointed under a Power of Attorney. 6. The instrument appointing a proxy may be made via hardcopy or by electronic means in the following manner and must be received by the Company not less than forty-eight (48) hours before the time appointed for holding the 33rd AGM or at any adjournment thereof: (i) In hardcopy form The proxy form must be completed, signed and deposited with the Poll Administrator, Securities Services (Holdings) Sdn Bhd at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Malaysia. (ii) By electronic means The proxy form shall be electronically submitted at https://sshsb.net.my/ or by fax to +603 2094 9940 or by email to eservices@sshsb.com.my. Please refer to the Administrative Details 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 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) 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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