CDS Account No. No. of Shares Held PROXY FORM *I/We _______________________________________________________________________ Tel: _________________________ of ________________________________________________________________________________________________________ being member(s) of KIMLUN CORPORATION BERHAD, hereby appoint: Full Name (in Block Capitals) NRIC/Passport No. Proportion of Shareholdings No. of Shares % Address And/or* (*delete as appropriate) Full Name (in Block Capitals) NRIC/Passport No. Proportion of Shareholdings No. of Shares % Address or failing him, the Chairman of the Meeting as my/our proxy to vote for me/us and on my/our behalf at the Sixteenth (16th) Annual General Meeting of the Company, which will be held at Function Room 1, Setia City Convention Centre, No.1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor on Tuesday, 3 June 2025 at 2.30 p.m. or any adjournment thereof and to vote as indicated below:- Resolution Description of Resolution For Against 1. Re-election of Dato’ Ir. Fong Tian Yong as Director of the Company. 2. Re-election of Johar Salim Bin Yahaya as Director of the Company. 3. Re-election of Anita Chew Cheng Im as Director of the Company. 4. Re-election of Bhupendar Singh A/L Sewa Singh as Director of the Company. 5. Declaration of single tier final dividend of 2.0 sen per Ordinary Share for the financial year ended 31 December 2024. 6. Approval on payment of Directors’ fees and benefits up to an amount of RM530,000.00 to the Non-Executive Directors for the period from the 16th AGM until the next AGM of the Company. 7. Re-appointment of Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. 8. Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. 9. Proposed RRPT Mandate. 10. Proposed Renewal of Share Buy-Back. 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 directions, your proxy will vote or abstain as he/she thinks fits. Signed this…………….day of……………………….. 2025 _______________________________ 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. [Full name in block capitals, NRIC/Passport/Registration No.]
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