I/We NRIC No./Passport No./Co. No.: (FULL NAME AS PER NRIC/CERTIFICATE OF INCORPORATION IN BLOCK LETTERS) (COMPULSORY) of (FULL ADDRESS) telephone no. , email address , being a member of the Company, hereby appoint (FULL NAME IN BLOCK LETTERS) NRIC No./Passport No.: , of (COMPULSORY) (FULL ADDRESS) , telephone no. , email address and , NRIC No./Passport No.: , (FULL NAME IN BLOCK LETTERS) (COMPULSORY) of (FULL ADDRESS) telephone no. , email address , * or failing him/her, the Chairman of the Meeting, as my/our proxy(ies) to vote in my/our name and on my/our behalf at the Fifth Annual General Meeting (“5th AGM”) of the Company to be conducted as a virtual meeting through live streaming from the Broadcast Venue at RedQ, Jalan Pekeliling 5, Lapangan Terbang Antarabangsa Kuala Lumpur (klia2), 64000 KLIA, Selangor Darul Ehsan, Malaysia using the Remote Participation and Voting facilities provided by Tricor Investor & Issuing House Services Sdn. Bhd. via the TIIH Online website at https://tiih.online on Thursday, 16 June 2022 at 10.00 a.m. and at any adjournment thereof, on the following resolutions referred to in the Notice of the 5th AGM, and to vote as indicated below: AGENDA No. 1 To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial year ended 31 December 2021. Resolutions Description FOR AGAINST Ordinary Business Ordinary Resolution 1 To approve the Non-Executive Directors’ Remuneration for the period from 17 June 2022 until the next Annual General Meeting of the Company to be held in the year 2023 Ordinary Resolution 2 To re-elect Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar as a Director of the Company, who retires by rotation pursuant to Rule 119 of the Company’s Constitution Ordinary Resolution 3 To re-elect Dato’ Fam Lee Ee as a Director of the Company, who retires by rotation pursuant to Rule 119 of the Company’s Constitution Ordinary Resolution 4 To re-elect Surina binti Shukri as a Director of the Company, who retires by rotation pursuant to Rule 124 of the Company’s Constitution Ordinary Resolution 5 To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration Special Business Ordinary Resolution 6 Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 Ordinary Resolution 7 Proposed renewal of existing shareholders’ mandate and new shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature Ordinary Resolution 8 Proposed Renewal of Share Buy-Back Authority of the Company (Please indicate with an “X” in the appropriate spaces how you wish your vote to be cast. If you do not do so, the proxy will vote or abstain from voting, as he/she thinks fit.) *Delete the words “or failing him/her, the Chairman of the Meeting” if not applicable. No. of shares held: CDS Account No.: The proportion of my/our holding to be represented by my/our proxies are as follows: No. of Shares Percentage First Proxy Second Proxy Date: Signature(s)/Common Seal of Members(s) Form of Proxy Capital A Berhad (formely known as AirAsia Group Berhad) [Registration No.: 201701030323 (1244493-V)] [“the Company”] Incorporated in Malaysia
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