Digi Com : Forms of Proxy (Proxy Form AGM2025)

Published: 2025-04-16 02:48:10 ET CDB.KL

FORM OF

CELCOMDIGI BERHAD

No. of shares held :

Registration No. 199701009694 (425190-X)

PROXY

(Incorporated in Malaysia)

CDS Account No. :

I/We*

NRIC / Passport / Registration No.*

(Name in full)

of

(Address)

with email address

tel. no. / mobile no.

being a shareholder/shareholders* of CELCOMDIGI BERHAD ("the Company"), hereby appoint(s):-

Full Name:

NRIC/Passport No.:

Proportion of shareholding to be represented by

the proxy/proxies:

No. of Shares

%

Address:

Tel. No./Mobile No.:

*and/or

Full Name:

Email Address:

NRIC/Passport No.:

Proportion of shareholding to be represented by

the proxy/proxies:

No. of Shares

%

Address:

Tel. No./Mobile No.:

*and/or

Email Address:

or failing him/her, the *Chair of the Meeting as my/our proxy to vote for me/us on my/our behalf at the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company to be held at Nexus, Connexion Conference & Event Centre, Grand Nexus Ballroom (Level 3A), Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia ("Meeting Venue") and broadcast live from the Meeting Venue on Thursday, 22 May 2025 at 9.00 a.m. or at any adjournment thereof.

*Please delete as appropriate.

This proxy is to vote on the resolutions set out in the Notice of the Meeting, as indicated with an 'X' in the appropriate spaces below. If no specific direction as to voting is given, the proxy will vote or abstain from voting at his/her discretion.

No.

Resolution

Ordinary Business

For

Against

1

Re-election of Ms Rita Skjaervik as Director.

Ordinary Resolution 1

2

Re-election of Mr Vivek Sood as Director.

Ordinary Resolution 2

3

Re-election of Tan Sri Farid Alias as Director.

Ordinary Resolution 3

4

Re-election of Mr Nik Rizal Kamil bin Nik Ibrahim Kamil as Director.

Ordinary Resolution 4

5

Re-election of Mr Jon Omund Revhaug as Director.

Ordinary Resolution 5

6

Approval of the payment of Directors' fees and benefits payable to the Non-Executive Directors.

Ordinary Resolution 6

7

Re-appointment of PricewaterhouseCoopers PLT as Auditors of the Company and to authorise

Ordinary Resolution 7

the Directors to fix their remuneration.

Special Business

8

Proposed Renewal of Shareholders' Mandate 1.

Ordinary Resolution 8

9

Proposed Renewal of Shareholders' Mandate 2.

Ordinary Resolution 9

10

Proposed Renewal of Shareholders' Mandate 3.

Ordinary Resolution 10

11

Proposed Renewal of Shareholders' Mandate 4.

Ordinary Resolution 11

12

Proposed Renewal of Shareholders' Mandate 5.

Ordinary Resolution 12

Signed this

day of

, 2025

Signature or Common Seal of Shareholder(s)

Tel. No. /

Mobile No.:

Notes:

The procedures for Physical Attendance and Virtual Attendance are provided in the Administrative Guides for the 28th AGM which is available on the Company's website at https://corporate.celcomdigi.com/annualreport.

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Poll Administrator Office for

CELCOMDIGI BERHAD

(Registration No. 199701009694 (425190-X))

Boardroom Share Registrars Sdn Bhd

11th Floor, Menara Symphony

No. 5, Jalan Professor Khoo Kay Kim

Seksyen 13, 46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

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Affix

Stamp

Here

Personal Data Privacy

By submitting an instrument appointing a proxy(ies) and/or representative(s), the shareholder accepts and agrees to the personal data privacy terms set out in the Notice of 28th AGM dated 16 April 2025.

Disclaimer

Celcomdigi Bhd published this content on April 16, 2025, and is solely responsible for the information contained herein. Distributed via , unedited and unaltered, on April 16, 2025 at 06:47 UTC.