G Capital Berhad : GCAP 27th AGM - Proxy Form

G CAPITAL BERHAD

[Registration No.: 199501000977 (330171-P)]

(Incorporated in Malaysia)

CDS account no.

No. of shares held

PROXY FORM

IC No./ Passport No./ Registration No

(name of shareholders as per NRIC, in capital letters)

of

(full address)

bein

(name of proxy as per NRIC, in capital letters)

(full address)

(name of proxy as per NRIC, in capital letters)

(full address)

• You are required to fill in the contact no. and email address in order to participate the 27th Annual 27th AGM unable to register you as the participant of the meeting.

or failing him/her*, the Chairman of the Meeting as my/our* proxy to vote for me/us* on my/our* behalf at the 27th AGM of the Company or any adjournment thereof will be held and conducted by way of virtual meeting entirely through live streaming via Remote Participation and Voting RPV Facilities from the Online Meeting Platform of Vote2U Online operated by Agmo Digital Solutions Sdn. Bhd. in Malaysia via the link at https://web.vote2u.myon Monday, 27 June 2022 at 9.00 a.m. or any adjournment thereof.

ResolutionsFOR AGAINST

Ordinary Resolution 1	RM300,000 for the financial year ending 31 December 2022
Ordinary Resolution 2

Ordinary Resolution 3	To re-elect Dat
Ordinary Resolution 4 To re-elect Jason Fong Jian Sheng
Ordinary Resolution 5 To re-appoint Messrs UHY as Auditors of the Company
Ordinary Resolution 6	Proposed General Mandate to issue shares pursuant to Sections 75
and 76 of the Companies Act 2016.
Ordinary Resolution 7	Proposed renewal and new shareholders mandate for New Recurrent
Related Party Transactions of a revenue or trading nature.
Ordinary Resolution 8	Proposed Share Buy-Back

• Strike out whichever is not desired.

[Please indicate with a cross (x) in the spaces provided whether you wish your votes to be cast for or against the resolution. In the absence of specific directions, your proxy may vote or abstain as he thinks fit.]

Signature or Common Seal

Of Member/(s)

Dated this: ________ day of ___________________ 2022

Notes:-

1. Please refer to the Administrative Guide for the procedures to register, participate and vote remotely at this virtual 27th AGM using RPV Facilities provided by Agmo Digital Solutions Sdn Bhd via its Vote2U online website at https://web.vote2u.my.
2. A member of the Company entitled to participate, speak and vote at the meeting is entitled to appoint not more than two (2) proxies to participate, speak and vote in his/ her stead. A proxy need not be a member of the Company. There shall be no restriction as to the qualification of the proxy.
3. Where a member of the Company is an exempt authorised nominee which holds ordinary shares in the Company for multiple
   Omnibus Account authorised nominee may appoint in respect of each Omnibus Account it holds.
4. Where a member or authorised nominee appoints two (2) proxies, or when an exempt authorised nominee appoints two (2) or more proxies, the appointments shall be invalid unless he specifies the proportions of his holdings to be represented by each proxy
5. The instrument appointing a proxy shall be in writing under the hand of the appointor or his/ her attorney duly authorised in writing or, if the appointor is a corporation, either under its common seal or the hand of an office or attorney duly authorised.
6. The form of proxy must be deposited at Office at Level 5, Block B, Dataran PHB, Saujana Resort, Section U2, 40150 Shah Alam, Selangor not less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof.
7. Only members registered in the Record of Depositors as at 16 June 2022 shall be eligible to participate, speak and vote at the meeting or appoint a proxy to participate, speak and/ or vote on his/ her behalf.

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AFFIX

STAMP

The Share Registrar of

G Capital Berhad

[Registration No.: 199501000977 (330171-P)]

c/o Aldpro Corporate Services Sdn Bhd Level 5, Block B

Dataran PHB, Saujana Resort

Section U2

40150 Shah Alam

Selangor Darul Ehsan

Malaysia

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