KEYFIELD INTERNATIONAL BERHAD Registration No. 202001038989 (1395310-M) (Incorporated in Malaysia) PROXY FORM I/We Tel: [Full name in block, NRIC/Passport/Company No.] of being member(s) of KEYFIELD INTERNATIONAL BERHAD, hereby appoint: Full Name (in Block) NRIC/Passport No. Proportion of Shareholdings No. of Shares % Address Contact No.: Email Address: and / or* (*delete as appropriate) Full Name (in Block) NRIC/Passport No. Proportion of Shareholdings No. of Shares % Address Contact No.: Email Address: or failing him, the Chairperson of the Meeting, as my/our proxy to vote for me/us and on my/our behalf at the Fourth Annual General Meeting (“4th AGM”) of the Company to be held at Merbau 1 Room, Crowne Plaza Kuala Lumpur City Centre, No. 22, Menara 8, Jalan Yap Kwan Seng, Kampung Baru,50450 Kuala Lumpur, W.P. Kuala Lumpur, Malaysia on Thursday, 29 May 2025 at 10.30 a.m. or any adjournment thereof, and to vote as indicated below: Agenda Ordinary Resolutions #For #Against ORDINARY BUSINESS To approve the payment of Directors’ fees. 1 To approve the payment of Directors’ benefits. 2 To re-elect Dato’ Kee Chit Huei as Director. 3 To re-elect Puan Julannar Binti Abd Kadir as Director 4 To re-appoint Crowe Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration. 5 SPECIAL BUSINESS To grant authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 6 To approve the Proposed Authority for Share Buy-Back 7 # Please indicate with an “X” in the space provided whether you wish your votes to be cast for or against the resolutions. In the absence of specific direction, your proxy will vote or abstain as he thinks fit. Signed this day of Signature^ Member ^ Manner of execution: (a) If you are an individual member, please sign where indicated. (b) If you are a corporate member which has a common seal, this proxy form should be executed under seal in accordance with the constitution of your corporation. (c) If you are a corporate member which does not have a common seal, this proxy form should be affixed with the rubber stamp of your company (if any) and executed by: (i) at least two (2) authorised officers, of whom one shall be a director; or (ii) any director and/or authorised officers in accordance with the laws of the country under which your corporation is incorporated. CDS Account No. No. of shares held
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