AFFIX STAMP 4. If the Form of Proxy is returned without any indication as to how the proxy shall vote, the proxy will vote or abstain as he thinks fit. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he specifies the proportion of his holdings to be represented by each proxy. 5. Only members whose names appear in the Record of Depositors as at 5 March 2024 shall be entitled to attend and vote at the meeting or appoint a proxy or proxies to attend and vote on his/her behalf. 6. The instrument appointing a proxy together with the power of attorney (if any) under which it is signed or an office copy or a notarially certified copy of that power or authority, must be deposited with Tricor Investor & Issuing House Services Sdn Bhd (“Tricor”) not less than 24 hours before the time appointed for the taking of the poll or no later than Monday, 11 March 2024 at 10.00 a.m.. The Form of Proxy can be submitted through either one of the following avenues: (i) Lodgement of Form of Proxy in hard copy To be deposited at Tricor’s office at Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia or alternatively, at Tricor’s Customer Services Centre at Unit G-3, Ground Floor, Vertical Podium, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia. (ii) Electronic lodgement of Form of Proxy The Form of Proxy can be lodged electronically via Tricor’s TIIH Online website at https://tiih.online. Please follow the procedures for electronic lodgement of Form of Proxy in the Administrative Guide for the 44th AGM. Please fold here Please fold here THE COMPANY SECRETARY MKH BERHAD Registration No. 197901006663 (50948-T) c/o TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
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