*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 for *me/*us on *my/*our behalf at the Fifteenth Annual General Meeting of the Company to be held at Ballroom B & C, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia (Main Venue) and virtually through live streaming via the meeting platform of Boardroom Share Registrars Sdn Bhd which is available on the designated link at https://meeting.boardroomlimited.my on Wednesday, 28 May 2025 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: No. Ordinary Resolutions For Against 1 Re-election of Mehmet Ali Aydinlar 2 Re-election of Tomo Nagahiro 3 Re-election of Lim Tsin-Lin 4 Re-election of Tan Sri Dr. Nik Norzrul Thani Bin N. Hassan Thani 5 Re-election of Chua Bin Hwee 6 Approval of payment of Directors’ fees and other benefits to the Directors of the Company by the Company 7 Approval of payment of Directors’ fees to the Directors of the Company by the Company’s subsidiaries 8 Re-appointment of KPMG PLT as Auditors of the Company and authority to the Directors to fix their remuneration 9 Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 10 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 or abstain from voting on any resolutions as *he/*she/*they may think fit. * Delete whichever is not applicable. Dated this day of 2025. Signature of member/Common Seal of member Total no. of Shares held Securities Account No. Form of Proxy Fifteenth Annual General Meeting
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