*I/We ...................................................................................................................NRIC/Passport/Company No......................................................... (Full name in block letters) of ................................................................................................................................................................................................................................. (Full address) Contact No.: ................................................................................ Email Address: ..................................................................................................... being a member/members of PRESS METAL ALUMINIUM HOLDINGS BERHAD, hereby appoint:- Full Name (in Block as per NRIC/Passport) NRIC/Passport No. Proportion of Shareholdings No. of Shares % Email Address Contact No. Address *and / or Full Name (in Block as per NRIC/Passport) NRIC/Passport No. Proportion of Shareholdings No. of Shares % Email Address Contact No. Address or failing *him/her, the Chairman of the Meeting as *my/our proxy to vote for *me/us on *my/our behalf at the Ninth Annual General Meeting (“9th AGM”) of the Company to be held at State Room 2, Ground Floor, M Resort & Hotel, Jalan Damansara, Bukit Kiara, 60000 Kuala Lumpur on Thursday, 26 June 2025 at 10:30 a.m. or at any adjournment thereof and to vote as indicated below:- No. Resolutions For Against 1 To approve the payment of Directors’ fees to the Non-Executive Directors for an amount of up to RM1,304,500.00 for the financial year ending 31 December 2025 (2024: RM1,186,000.00). Ordinary Resolution 1 2 To approve the payment of Directors’ benefits (other than Directors’ fees) to the Non-Executive Directors for an amount of up to RM214,000.00 from 26 June 2025 until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 2 3 Re-election of Datuk Koon Poh Ming as Director. Ordinary Resolution 3 4 Re-election of Tan Sri Dato’ Koon Poh Keong as Director. Ordinary Resolution 4 5 Re-election of Mr. Lim Hun Soon @ David Lim as Director. Ordinary Resolution 5 6 Re-election of Mr. Chong Kin Leong as Director. Ordinary Resolution 6 7 Re-appointment of KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. Ordinary Resolution 7 8 Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 and the Constitution of the Company for the Directors to allot and issue shares. Ordinary Resolution 8 9 Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”) and Proposed New Shareholders’ Mandate for Additional RRPT. Ordinary Resolution 9 10 Proposed Renewal of Shareholders’ Mandate for the Authority to the Company to purchase its own Ordinary Shares. Ordinary Resolution 10 (Please indicate with an “X” in the spaces provided whether you wish your vote to be cast for or against the Ordinary Resolutions. In the absence of specific directions, your proxy(ies) will vote or abstain from voting at his/her discretion.) Dated this ___________________________ day of _______________________2025 _ _________________________________________ Signature/Common Seal of Member(s) * Strikeout whichever is not applicable No. of Shares Held CDS Account No. PRESS METAL ALUMINIUM HOLDINGS BERHAD Registration No. 201601027232 (1198171-H) (Incorporated in Malaysia) PROXY FORM
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