2018 UEM Edgenta Annual Report

I/We (block letters) NRIC/Company No. of (full address) being a member of UEM EDGENTA BERHAD (“the Company”) hereby appoint NRIC/Passport No. of (full address) and/or failing him/her, NRIC/Passport No. of (full 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 56 th Annual General Meeting of the Company to be held at the Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 15 May 2019 at 10.00 a.m . or at any adjournment thereof. (Please indicate your vote with an “X” in the respective boxes of each resolution. If you do not do so, the proxy will vote or abstain from voting on the resolutions at his/her discretion.) ORDINARY RESOLUTIONS NO. FOR AGAINST To re-elect Dato’ Azmir Merican who is retiring in accordance with Article 65 of the Company’s Constitution 1 To re-elect Mr. Tan Bun Poo who is retiring in accordance with Article 65 of the Company’s Constitution 2 To re-elect Pn. Rowina Ghazali Seth who is retiring in accordance with Article 70 of the Company’s Constitution 3 To re-elect Dato’ Noorazman Abd Aziz who is retiring in accordance with Article 70 of the Company’s Constitution 4 To approve the payment of Directors’ fees for the period from the 56 th Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis 5 To approve the payment of Directors’ benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 56 th Annual General Meeting until the next Annual General Meeting of the Company 6 To re-appoint Messrs Ernst & Young as Auditors and to authorise the Board of Directors to fix their remuneration 7 To empower Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 8 To approve the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 9 To approve the Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature 10 SPECIAL RESOLUTION FOR AGAINST To approve the Proposed Alteration or Amendment of the Constitution of the Company ___________________________________ Signature of Shareholder(s)/Common Seal Date: Contact No.: Total of number of ordinary share(s) held CDS Account No. Proportion of holdings to be represented by each proxy Proxy 1 % Proxy 2 % UEM EDGENTA BERHAD (5067-M) Incorporated in Malaysia FORM OF PROXY