FORM OF PROXY DIGI.COM BERHAD Registration No. 199701009694 (425190-X) (Incorporated in Malaysia) I/We* NRIC / Passport / Registration No.* (Name in full) of (Address) with email address tel. no. being a shareholder/shareholders of DIGI.COM BERHAD (“the Company”), hereby appoint: Full Name: NRIC/Passport No.: Proportion of shareholding to be represented by the proxy/proxies: No. of Shares % Address: Tel. No.: Email Address: *And/or Full Name: NRIC/Passport No.: Proportion of shareholding to be represented by the proxy/proxies: No. of Shares % Address: Tel. No.: Email Address: *And/or 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-Fifth Annual General Meeting (“25th AGM”) of the Company to be conducted on virtual basis through live streaming and online voting via the Remote Participation and Electronic Voting (“RPEV”) Facilities at the Broadcast Venue: Studio, Digi Telecommunications Sdn. Bhd., Lot 10, Jalan Delima 1/1, Subang Hi-Tech Industrial Park, 40000 Shah Alam, Selangor Darul Ehsan,Malaysia on Friday, 13 May 2022 at 10.00 a.m. or 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 Mr. Haakon Bruaset Kjoel as Director. Ordinary Resolution 1 2 Re-election of Mr. Lars Erik Tellmann as Director. Ordinary Resolution 2 3 Re-election of Datuk Iain John Lo as Director. Ordinary Resolution 3 4 Approval of the payment of Directors’ fees and benefits payable to the Independent Non-Executive Directors. Ordinary Resolution 4 5 Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. Ordinary Resolution 5 Special Business 6 Retention of PuanYasmin Binti Aladad Khan as Independent Non-Executive Director. Ordinary Resolution 6 7 Proposed renewal of existing Shareholders’ Mandate for recurrent related party transactions of a revenue or trading nature, to be entered with Telenor ASA and persons connected with Telenor ASA. Ordinary Resolution 7 8 Proposed amendment to the Memorandum of Association of the Company. Special Resolution Signed this day of , 2022. No. of shares held CDS Account No. Signature or Common Seal of Member(s) Tel.No.
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