Techfast : Proxy From

FAST ENERGY HOLDINGS BERHAD

(Registration No.: 200401009317 (647820-D))

(Incorporated in Malaysia)

CDS Account No.

No. of shares held

PROXY FORM

EXTRAORDINARY GENERAL MEETING

(Before completing this form, please refer to the notes)

*I/We (full name) ..............................................................................................................................................................................……

*NRIC No./Passport No./Company No………....……………………………………….. of (full address)…………………………………….

…………………………………………………….Mobile No………………………Email Address. ……………………………………………

being a member of FAST ENERGY HOLDINGS BERHAD ("Company") hereby appoint

Name

Email Address

Mobile No.

NRIC/Passport

Mailing Address

*And/or failing him/her (delete as appropriate)

• You are required to fill in the contact no. and email address to participate the Extraordinary General Meeting ("EGM"), otherwise, we are unable to register you as the participant of the meeting.

*or failing him/her, the Chairman of the meeting as *my/ our proxy to participate, speak and vote for *my/ our behalf at the EGM, which will be held and conducted by way of virtual meeting entirely through live streaming via Remote Participation and Voting ("RPV") Facilities from the broadcast venue at Boardroom, Suite 11.1, Level 11, Menara 1 Dutamas, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur on Tuesday, 17 October 2023 at 9.30 a.m., or at any adjournment thereof.

*My/ our proxy is to vote as indicated below:

ORDINARY RESOLUTIONS

FOR

AGAINST

1. PROPOSED DIVERSIFICATION
2. PROPOSED RIGHTS ISSUE WITH WARRANTS

*Strike out whichever is not applicable

Please indicate with an "X" in the spaces provided as to how you wish your votes to be cast. If no specific direction as to voting is given, the proxy will vote or abstain from voting at his/her discretion

The proportions of *my/ our holdings to be presented by *my/our proxies are as follows:

Proxy 1

Proxy 2

Total

%

%

100%

	……………….………………………………...
Dated this………………day of………………2023	Signature of shareholder(s)/ Common Seal

Notes:-

1. Please refer to the Administrative Guide for the procedures to register, participate and vote remotely at this virtual EGM using RPV Facilities provided by InsHub Sdn Bhd via Webex Events platform through the link https://rebrand.ly/ FastEnergyEGM.
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. A proxy appointed to participate and vote at a meeting of the Company shall have the same rights as the member to speak at the meeting.
3. Where a member of the Company is an authorised nominee as defined under the Securities Industry (Central Depositories) Act 1991, it may appoint at least one (1) proxy but not more than two (2) proxies in respect of each securities account it holds which is credited with ordinary shares of the Company. The appointment of two (2) proxies in respect of any particular securities account shall be invalid unless the authorized nominee specifies the proportion of its shareholding to be represented by each proxy.
4. Where a member is an exempt authorized nominee ("EAN") as defined under the Securities Industry (Central Depositories) Act 1991 which holds ordinary shares in the Company for multiple beneficial owners in one securities account, there is no limit to the number of proxies which the EAN may appoint in respect of each omnibus account it holds. The appointment of two (2) or more proxies in respect of any particular Omnibus Account shall be invalid unless the EAN specifies the proportion of its shareholding 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 appointment of a proxy may be made in a hard copy form or by electronic form in the following manner and must be received by the Company not less than forty-eight (48) hours before the time appointed for holding this EGM at which the person named in the appointment proposes to vote:
7. 1. In hard copy form
      In the case of an appointment made in hard copy form, this proxy form must be deposited with the Company's Share Registrar at No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Malaysia.
   2. By electronic means
      The proxy form can be electronically submitted with the Share Registrar of the Company at [e-mail]
8. Any authority pursuant to which such an appointment is made by a power of attorney must be deposited at the Share Registrar of the Company at No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Malaysia not less than forty-eight (48) hours before the time appointed for holding this EGM at which the person named in the appointment proposes to vote. A copy of the power of attorney may be accepted provided that it is certified notarially and/or in accordance with the applicable legal requirements in the relevant jurisdiction in which it is executed.
9. For a corporate member who has appointed an authorised representative, please deposit the ORIGINAL certificate of appointment of authorised representative with the Share Registrar of the Company at No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Malaysia not less than forty-eight (48) hours before the time appointed for holdings this EGM. The certificate of appointment of authorised representative should be executed in the following manner:
10. 1. If the corporate member has a common seal, the certificate of appointment of authorised representative should be executed under seal in accordance with the constitution of the corporate member.
    2. If the corporate member does not have a common seal, the certificate of appointment of authorised representative should be affixed with the rubber stamp of the corporate member (if any) and executed by:
    3. 1. at least two (2) authorised officers, of whom one shall be a director; or
       2. any director and/or authorised officers in accordance with the laws of the country under which the corporate member is incorporated.

9. Only members registered in the Record of Depositors as at 10 October 2023 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.

1. Pursuant to Rule 8.31A of the ACE Market Listing Requirement of Bursa Securities, all resolutions set out in this Notice of EGM will be put to vote by way of poll.
2. The Personal Data Protection Act 2010, which regulates the processing of personal data in commercial transactions, applies to the Company. By providing to us or our agents your personal data which may include your name, contact details and mailing address, you hereby consent, agree and authorise the processing and/ or disclosure of any personal data of or relating to you for the purposes of issuing the notice of this meeting and convening the meeting, including but not limited to preparation and compilation of documents and other matters, whether or not supplied by you. You further confirm to have obtained the consent, agreement and/or authorisation of all persons whose personal data you have disclosed and/or processed, in connection with the foregoing.

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AFFIX

STAMP

The Share Registrar of

FAST ENERGY HOLDINGS BERHAD (Registration No.: 200401009317 (647820-D))c/o Shareworks Sdn Bhd

No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas

50480 Kuala Lumpur

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