PROXY FORM I/We, (name of shareholder as per NRIC/Passport, in capital letters) NRIC No./Passport No. Company No. of (full address) being a *member/members of MST GOLF GROUP BERHAD [Registration No. 199301009307 (264044-M)] hereby appoint * THE CHAIRMAN OF THE MEETING or failing him/ her Full Name NRIC No./Passport No. Proportion of Shareholdings No. of Shares % Email Address Address * And/or (delete as appropriate) Full Name NRIC No./Passport No. Proportion of Shareholdings No. of Shares % Email Address Address as my/our proxy(ies) to vote for me/us on my/our behalf at the Thirty-First Annual General Meeting of the Company to be conducted on a on a virtual basis through live streaming from the broadcast venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia (“Broadcast Venue”) on Friday, 7 June 2024 at 10.00 a.m. or any adjournment thereof via the Remote Participation and Electronic Voting facilities to be provided by the Company’s Poll Administrator, Boardroom Share Registrars Sdn Bhd through its online meeting platform at https://meeting.boardroomlimited.my. * if you wish to appoint other person(s) to be your proxy/proxies, kindly delete the words “the Chairman of the Meeting or failing him/her” and insert the name(s) of the person(s) desired. My/our proxy/proxies is/are to vote as indicated below. Resolution Agenda For Against Ordinary Resolution 1 Payment of Directors’ fees and benefits (including allowances) of RM222,000 to the Non-Executive Directors for the financial year ended 31 December 2023. Ordinary Resolution 2 Payment of Directors’ fees and benefits (including allowances) of up to RM490,000 to the Non-Executive Directors for the period from 1 January 2024 until the conclusion of the next Annual General Meeting to be held in 2025. Ordinary Resolution 3 Re-election of Low Kok Poh. Ordinary Resolution 4 Re-election of Ng Lian Chun. Ordinary Resolution 5 Re-appointment of Auditors of the Company and to authorise the Directors to fix their remuneration. Ordinary Resolution 6 Proposed shareholders’ ratification for recurrent related party transactions of revenue or trading nature and proposed new shareholders’ mandate for recurrent related party transactions of revenue or trading nature. (Please indicate with an “X” in the appropriate box against the resolutions on how you wish your proxy to vote. The proxy is to vote on the resolutions set out in the Notice of Meeting as you have indicated. If no specific instruction as to voting is given, this form will be taken to authorise the proxy to vote at his/her discretion.) No. of ordinary shares held CDS account no. of holder For appointment of two proxies, percentage of shareholdings to be represented by the proxies: No. of shares Percentage Proxy 1 % Proxy 2 % Total 100% Signature/Common Seal of Shareholder Number of shares held: Date: MST GOLF GROUP BERHAD [Registration No. 199301009307 (264044-M)] (Incorporated in Malaysia)
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