PROXY FORM KENANGA INVESTMENT BANK BERHAD Company Registration No. 197301002193 (15678-H) (Incorporated in Malaysia) CDS Account No.: I/ We NRIC No./ Passport No./ Company No. of being a member of Kenanga Investment Bank Berhad hereby appoint NRIC No./ Passport No. of Contact No.: Email Address: and/ or failing him/ her NRIC No./ Passport No. of Contact No.: Email Address: 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 Fifty-First (51st) Annual General Meeting (“51st AGM”) of the Company to be held at the Grand Ballroom, InterContinental Kuala Lumpur, 165 Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Thursday, 29 May 2025 at 11.00 a.m. and at any adjournment thereof. My/ Our proxy is to vote as indicated below. NO. RESOLUTIONS FOR AGAINST ORDINARY RESOLUTION 1. Election of Ms. Angeline-Ong Su Ming pursuant to Clause 84 of the Company’s Constitution RESOLUTION 1 2. Re-election of the following Directors pursuant to Clause 78 of the Company’s Constitution: 2.1 Encik Jeremy Nasrulhaq RESOLUTION 2 2.2 Puan Norazian Ahmad Tajuddin RESOLUTION 3 2.3 Mr. Choy Khai Choon RESOLUTION 4 3. Payment of Directors’ fees totalling RM3,165,655.74 RESOLUTION 5 4. Payment of benefits to the Non-Executive Directors of up to an amount of RM1,300,000.00 for the period from 30 May 2025 until the next AGM of the Company in 2026 RESOLUTION 6 5. Re-Appointment of Ernst & Young PLT as Auditors RESOLUTION 7 AS SPECIAL BUSINESS 6. Authority to Directors to Issue Shares RESOLUTION 8 7. Proposed Renewal of Share Buy-Back Authority RESOLUTION 9 Please indicate with an “X” in the appropriate spaces provided to indicate how you wish your vote to be cast. If you do not indicate how you wish your proxy to vote on any Resolution, the proxy may vote as he/ she thinks fit, or at his/ her discretion, abstain from voting. Dated this……………day of ……………………………2025 Signature/ Common Seal of Member Contact No.: Email Address: (FULL ADDRESS) (FULL NAME AS PER NRIC/ PASSPORT/ CERTIFICATE OF INCORPORATION IN BLOCK LETTERS) (FULL ADDRESS) (FULL NAME AS PER NRIC/ PASSPORT IN BLOCK LETTERS) (FULL ADDRESS) (FULL NAME AS PER NRIC/ PASSPORT IN BLOCK LETTERS) NUMBER OF SHARES HELD FOR APPOINTMENT OF TWO (2) PROXIES, PLEASE INDICATE THE PERCENTAGE OF SHAREHOLDINGS TO BE REPRESENTED BY THE PROXIES No. of Shares Percentage Proxy 1 Proxy 2 Total 100% This page has been intentionally left blank.
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