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-Second Annual General Meeting (“32nd AGM”) of the Company to be held at Ballroom I, Main Wing, Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor, Malaysia on Monday, 26 May 2025 at 10.00 a.m. or any adjournment thereof. * 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 To re-elect Datin Suryani Binti Ahmad Sarji as Director of the Company. Ordinary Resolution 2 To re-elect Alice Lee Chia Yee as Director of the Company. Ordinary Resolution 3 To approve the payment of Directors’ fees and benefits payable (including allowances) of up to RM321,000 to the Non-Executive Directors for the period from 26 May 2025 until the conclusion of the next Annual General Meeting of the Company to be held in 2026. Ordinary Resolution 4 To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration. Ordinary Resolution 5 To approve the proposed renewal of existing shareholders’ mandate and the 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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