PROXY FORM MY E.G. SERVICES BERHAD [Registration No. 200001003034 (505639-K)] (Incorporated in Malaysia) I/We, (Full name as per NRIC/Certificate of Incorporation in CAPITAL letters) Registration/Passport/NRIC No. of (Full Address) (Full Address) being a member/members of MY E.G. Services Berhad (“MYEG” or the “Company”) hereby appoint the person(s) below as my/our proxy(ies) to vote for me/us and on my/our behalf at the Twenty-Fourth (“24th”) Annual General Meeting (“AGM”) of the Company will be held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, W.P. Kuala Lumpur, Malaysia on Monday, 23 June 2025 at 10.00 a.m., or any adjournment thereof. IMPORTANT NOTE: Please (i) tick [√] either ONE of the option (a) or (b) for the number of proxy which you wish to appoint, (ii) complete the details of your proxy/ proxies and the proportion of your shareholding to be represented (if applicable), (iii) please tick [√] option (c) if you would like to appoint the Chairman of the 24th AGM as the proxy or failing the proxy to vote on your behalf and (iv) sign or execute this form. Option Name of proxy(ies) NRIC/ Registration No. Email Address & Phone No Proportion of shareholding to be represented (a) Appoint ONE proxy only (Please complete details of proxy below) Proxy 100% (b) Appoint MORE THAN ONE proxy (Please complete details of proxies below) Proxy 1 % Proxy 2 % 100% (c) The Chairman of the 24th AGM as my/our proxy and/or failing the above proxy to vote for me/us on my/our behalf My/our proxy/proxies shall vote as follows: Please indicate with an “X” in the appropriate box provided to indicate how you wish your vote to be cast. If you do not indicate how you wish your proxy to vote on the Resolutions, the proxy shall vote at his/her discretion, or abstain from voting as the proxy thinks fit. NO. RESOLUTION FOR AGAINST Ordinary Business Proxy 1 Proxy 2 Proxy 1 Proxy 2 Ordinary Resolution 1 To approve the payment of a final single-tier dividend of 2.49 sen per ordinary share in respect of the financial year ended 31 December 2024 (“FY2024”) Ordinary Resolution 2 To approve the payment of Directors’ fees and benefits payable to the Directors of the Company and its subsidiaries amounting to RM763,560.00 for the FY2024 Ordinary Resolution 3 To re-elect Wong Kok Chau Ordinary Resolution 4 To re-elect Mohaini binti Mohd Yusof Ordinary Resolution 5 To re-elect Dato’ Othman bin Semail Ordinary Resolution 6 To re-appoint TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration SPECIAL BUSINESS Ordinary Resolution 7 Proposed renewal of authority for purchase of own ordinary shares by the Company Ordinary Resolution 8 Proposed authority to allot and issue shares by the Directors pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights Ordinary Resolution 9 Proposed renewal of authority for Directors to allot and Issue new MYEG Shares in relation to the Dividend Reinvestment Plan Special Resolution 1 To approve the change of Company’s name from “MY E.G. Services Berhad” to “Zetrix AI Berhad” Dated this day of 2025 Signature / Common Seal of Shareholder NUMBER OF SHARES HELD CDS ACCOUNT NO. TELEPHONE NO.
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