Page 379 - Full Book_24.4.2021

PrOXY
FOrM (Company No.: 199701008362 (423858-X))

(Incorporated in Malaysia under the Companies Act, 1965 and deemed
registered under the Companies Act, 2016)

*I/ We ____________________________________________________________________________________________________________________________
*NRIC No./ Passport No./ Company No. ________________________________________________________________________________________________
of ______________________________________________________________________________________________________________________________
and telephone no./email address __________________________________________________________________________________________________
being a *member/members of BIMB Holdings Berhad (the “Company”), hereby appoint
full name and Address nric/Passport no. no. of shares % of shareholdings
(in block letters)

email Address Tel no

*and/or
full name and Address nric/Passport no. no. of shares % of shareholdings
(in block letters)

email Address Tel no

th
or failing *him/her, the Chairman of the meeting as *my/our *proxy/proxies to vote for *me/us on *my/our behalf at the 24 Annual General Meeting
of the Company to be held fully virtual at the broadcast venue at Level 31, Menara Bank Islam, 22 Jalan Perak, 50450 Kuala Lumpur on Wednesday,
2 June 2021 at 10.00 a.m. or any adjournment thereof.
Please indicate with an “x” in the appropriate space(s) provided below on how you wish your votes to be cast. If no specific direction as to voting is
given, the proxy will vote or abstain from voting at *his/her discretion.
no. ordinAry resoluTion for AgAinsT
1 TO RE-ELECT DATUK NIK MOHD HASYUDEEN YUSOFF AS A DIRECTOR
2 TO RE-ELECT ENCIK ZAHARI @ MOHD ZIN IDRIS AS A DIRECTOR
3 TO APPROVE THE PAYMENT OF DIRECTORS’ FEES AND BENEFITS AMOUNTING TO RM2,502,000 PAYABLE
TO DIRECTORS FROM THIS 24 AGM UNTIL THE 25 AGM OF THE COMPANY
TH
TH
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS PLT AS THE EXTERNAL AUDITORS OF THE COMPANY
5 PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE
OR TRADING NATURE
6 RENEWAL OF AUTHORITY FOR THE DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES OF THE COMPANY
IN RELATION TO DIVIDEND REINVESTMENT PLAN

Signed this _____________________ day of _____________________, 2021.

_______________________________________________________________
Signature of Member/Common Seal
*Strike out whichever is not desired.
Unless otherwise instructed, the proxy may vote as he/she thinks fit