BIMB Integrated Annual Report 2017

I/We ____________________________________________________________________________________________________________________________ (Full Name of Shareholder) NRIC No./Passport No./Company No. ________________________________________________________________________________________________ of ______________________________________________________________________________________________________________________________ (Address) Telephone No. _____________________________________________ being a member/members of BIMB Holdings Berhad (“BHB” or “the Company”), hereby appoint; __________________________________________________________________________________________________________________ (Full Name & NRIC No.) of ______________________________________________________________________________________________________________________________ (Address) and/or failing him/her: _____________________________________________________________________________________________________________ (Full Name & NRIC No.) of ______________________________________________________________________________________________________________________________ (Address) or failing him, the Chairman of the Meeting as my/our proxy to vote for me/us on my/our behalf at the TWENTY-FIRST ANNUAL GENERAL MEETING of BIMB HOLDINGS BERHAD , to be held at Ballroom 3, Sime Darby Convention Center, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 15 May 2018 at 10.00 a.m. and any adjournment thereof. Please indicate an “X” in the space provided below, how you wish your vote to be cast in respect of the following resolutions. In the absence of specific directions, your proxy may vote or abstain at his/her discretion. If you appoint two proxies, please specify the proportions of holdings to be represented by each proxy. My/Our proxy is to vote as indicated hereunder: NO. RESOLUTION FOR AGAINST Ordinary Resolution 1 To re-elect Encik Mohd Tarmidzi Ahmad Nordin as a Director. Ordinary Resolution 2 To re-elect Puan Noraini Che Dan as a Director. Ordinary Resolution 3 To re-elect YBhg. Tan Sri Ambrin Buang as a Director. Ordinary Resolution 4 To approve the payment of Directors’ fee and benefits amounting to RM2,342,000 to Non-Executive Directors of the Company for the financial year ended 31 December 2017. Ordinary Resolution 5 To approve the Directors’ fee and benefits of up to RM2,599,000 payable to the Non-Executive Directors from 1 January 2018 until the next Annual General Meeting of the Company. Ordinary Resolution 6 To re-appoint Messrs. KPMG Desa Megat PLT as the External Auditors of the Company for the financial year ending 31 December 2018 and to authorise the Directors to fix their remuneration. Ordinary Resolution 7 Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. Ordinary Resolution 8 Proposed renewal of the authority for Directors to allot and issue new ordinary of BHB for the purpose of the Company’s Dividend Reinvestment Plan that provides the Shareholders of BHB the option to elect to reinvest their cash dividend in new BHB Shares. NO. OF SHARES Dated this _____________________ day of _____________________ 2018 _______________________________________________________________ Signature/Common Seal of Shareholders PROXY FORM (Company No. 423858-X) (Incorporated in Malaysia) For appointment of two proxies, the number of shares and percentage of shareholdings to be represented by the proxies are as follows: NO. OF SHARES PERCENTAGE Proxy 1 Proxy 2 TOTAL 100%