PROXY FORM MY E.G. SERVICES BERHAD [Registration No. 200001003034 (505639-K)] (Incorporated in Malaysia) I/We, NRIC/Registration No. (Full name in block letters) of (Full Address) telephone no. email address being a member/members of MY E.G. Services Berhad (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-First (“21st”) Annual General Meeting (“AGM”) of the Company which will be held as a virtual meeting through live streaming and online remote voting using Remote Participation and Voting (“RPV”) facilities via Vote2U at https://web.vote2u.my from the broadcast venue at Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan, Malaysia (“Broadcast Venue”) on Thursday, 23 June 2022 at 10.00 a.m. and at any adjournment thereof: IMPORTANT NOTE: Please indicate below by (i) tick [3] either ONE of the options (a) or (b) for the number of proxy(ies) which you wish to appoint, (ii) complete the details of your proxy/proxies and the proportion of your shareholding to be represented, (iii) please tick [3] option (c) if you would like to appoint the Chairman of the 21st 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. Address & Email Address Proportion of shareholding to be represented (a) Appoint ONE proxy only (Please complete details of proxy below) 100% (b) Appoint MORE THAN ONE proxy (Please complete details of proxies & proportion of shareholding to be represented by each proxy below) Proxy 1 % Proxy 2 % 100% (c) The Chairman of the 21st AGM as my/our proxy and/or failing the above proxy to vote for me/us on my/our behalf My/our proxy/proxies is/are to vote as indicated below: 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 Final Single-Tier Dividend Ordinary Resolution 2 To approve the payment of Directors’ fees and benefits to the Directors of the Company and its subsidiaries amounting to RM717,000 for the financial year ended 31 December 2021 Ordinary Resolution 3 To re-elect Wong Thean Soon Ordinary Resolution 4 To re-elect Wong Kok Chau Ordinary Resolution 5 To re-elect Dato’ Mohd Jeffrey Bin Joakim Ordinary Resolution 6 To re-elect Mohaini Binti Mohd Yusof Ordinary Resolution 7 To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration Special Business Ordinary Resolution 8 To approve the proposed renewal of authority for purchase of own shares by the Company Ordinary Resolution 9 To approve the proposed authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016 Ordinary Resolution 10 To approve the proposed renewal of authority for Directors to allot and issue shares in relation to the dividend reinvestment plan Dated this day of 2022 Signature / Common Seal of Shareholder NUMBER OF SHARES HELD CDS ACCOUNT NO.
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