Form of Proxy Fourteenth Annual General Meeting *I/*We (Full name and NRIC/Passport/Company no. in capital letters) of (Full address in capital letters and telephone no.) being a member/members of IHH HEALTHCARE BERHAD (Company), hereby appoint: Full Name Full Address NRIC/ Passport No. Proportion of Shareholding No. of Shares % Email Address Telephone No. *and/*or Full Name Full Address NRIC/ Passport No. Proportion of Shareholding No. of Shares % Email Address Telephone No. *and/*or (only in the case of a substantial shareholder) Full Name Full Address NRIC/ Passport No. Proportion of Shareholding No. of Shares % Email Address Telephone No. *and/*or (only in the case of a substantial shareholder) Full Name Full Address NRIC/ Passport No. Proportion of Shareholding No. of Shares % Email Address Telephone No. *and/*or (only in the case of a substantial shareholder) Full Name Full Address NRIC/ Passport No. Proportion of Shareholding No. of Shares % Email Address Telephone No. or failing *him/*her/*them, the Chairman of the Meeting as *my/*our *proxy/*proxies to vote virtually for *me/*us on *my/*our behalf at the virtual Fourteenth Annual General Meeting of the Company to be held at Sentral Ballroom, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Tuesday, 28 May 2024 at 10.00 a.m. and at any adjournment thereof. *I/*We indicate with an “ ” or “X” in the spaces below how *I/*we wish *my/*our vote to be cast virtually: No. Ordinary Resolutions For Against 1 Re-election of Ong Ai Lin 2 Re-election of Satoshi Tanaka 3 Re-election of Tan Sri Mohammed Azlan bin Hashim 4 Re-election of Yoichiro Endo 5 Approval of payment of Directors’ fees and other benefits to the Directors of the Company by the Company 6 Approval of payment of Directors’ fees to the Directors of the Company by the Company’s subsidiaries 7 Re-appointment of KPMG PLT as Auditors of the Company and authority to the Directors to fix their remuneration 8 Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 9 Proposed renewal of authority for IHH to purchase its own shares of up to ten percent (10%) of the prevailing total number of issued shares of IHH Subject to the above stated voting instructions, *my/*our *proxy/*proxies may vote virtually or abstain from voting on any resolutions as *he/*she/*they may think fit. * Delete whichever is not applicable. Dated this day of 2024. Signature of member/Common Seal of member Total no. of Shares held Securities Account No.
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