FORM OF PROXY *I/We *Registration/Passport/NRIC No. of being a member / members of Dagang NeXchange Berhad (“DNeX” or the “Company”) hereby appoint the person(s) below as my/ our proxy(ies) to vote for me/us and on my/our behalf at the Fifty-Fifth Annual General Meeting (“55th AGM”) of the Company will be conducted at The Summit 2, Level M1, The Vertical, Connexion Conference & Event Centre, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, W.P. Kuala Lumpur, Malaysia on Tuesday, 9 June 2026 at 10.00 a.m., or any adjournment thereof. IMPORTANT NOTE: Please (i) tick (✓) either ONE of the option (a) or (b) for the number of proxy which you wish to appoint, (ii) complete the details of your proxy/ proxies and the proportion of your shareholding to be represented (if applicable), (iii) please tick (✓) option (c) if you would like to appoint the Chairman of the 55th AGM as the proxy or failing the proxy to vote on your behalf and (iv) sign or execute this form. Dated this day of 2026. Signature/common seal of shareholder *My/our *proxy/proxies shall vote as follows: Please indicate with an “X” in the appropriate box provided to indicate how you wish your vote to be cast. If you do not indicate how you wish your proxy to vote on the Resolutions, the proxy shall vote at his/her discretion or abstain from voting as the proxy thinks fit. (Full name as per NRIC/Certificate of Incorporation in CAPITAL letters) (FULL ADDRESS) (FULL ADDRESS) DAGANG NeXCHANGE BERHAD Registration No. 197001000738 (10039-P) No. of Shares Held CDS Account No. Telephone No. Option Name of proxy(ies) NRIC/ Passport No. Email Address & Phone No. Proportion of shareholding to be represented (a) Appoint ONE proxy only (Please complete details of proxy below) 100% (b) Appoint MORE THAN ONE proxy (Please complete details of proxies below) Proxy 1 % Proxy 2 % 100% (c) The Chairman of the 55th AGM as my/our proxy and/or failing the above proxy to vote for me/us on my/our behalf NO. RESOLUTIONS FOR AGAINST PROXY 1 PROXY 2 PROXY 1 PROXY 2 ORDINARY BUSINESS Ordinary Resolution 1 To re-elect Dato’ Robert Fisher Ordinary Resolution 2 To re-elect Tan Sri Dato’ Sri Syed Zainal Abidin bin Syed Mohamed Tahir Ordinary Resolution 3 To re-elect Zalina binti Shaher Ordinary Resolution 4 To re-elect Datuk Hamzah bin Bachee Ordinary Resolution 5 To approve the payment of Directors’ fees and benefits to the Directors of the Company and its subsidiaries up to an aggregate amount of RM4,000,000.00 for the period from 10 June 2026 until the next Annual General Meeting of the Company. Ordinary Resolution 6 To re-appoint Crowe Malaysia PLT as auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration. SPECIAL BUSINESS Ordinary Resolution 7 To authorise the Directors to allot and issue shares or grant rights pursuant to Sections 75 and 76 of the Companies Act 2016. Ordinary Resolution 8 To grant Employees’ Share Option Scheme Options and/or share grants under the share grant plan portion of the Long Term Incentive Plan to Datuk Hamzah bin Bachee.
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