KEONG HONG HOLDINGS LIMITED (Incorporated in the Republic of Singapore) UEN: 200807303W PROXY FORM (Please see notes overleaf before completing this form) Important 1. The Seventeenth Annual General Meeting (“AGM” or “Meeting”) will be held, in a wholly physical format, at the venue, date and time stated below. There will be no option for members to participate virtually. 2. Pursuant to Section 181(1C) of the Companies Act 1967 (the “Act”), relevant intermediaries may appoint more than two proxies to attend, speak and vote at the AGM. 3. For investors who have used their Central Provident Fund or Supplementary Retirement Scheme monies to buy Shares in the Company (the “CPF Investors” or “SRS Investors”), this Proxy Form is not valid for use and shall be ineffective for all intents and purposes if used or purported to be used by them. CPF and SRS investors: (a) may vote at the AGM if they are appointed as proxies by their respective CPF Agent Banks or SRS Operators, and should contact their respective CPF Agent Banks or SRS Operators if they have any queries regarding their appointment as proxies; or (b) may appoint the Chairman of the Meeting as proxy to vote on their behalf at the AGM, in which case they should approach their respective CPF Agent Banks or SRS Operators to submit their votes by 5.00 p.m. on 18 March 2025. 4. Please read the notes overleaf which contain instructions on, inter alia, the appointment of a proxy(ies) to vote on his/her/its behalf at the Meeting. Personal Data Privacy By submitting an instrument appointing proxy(ies) and/or representative(s), the member accepts and agrees to the personal data privacy terms set out in the Notice of AGM dated 13 March 2025. I/We (Name) (NRIC/Passport/Unique Entity Number) of (Address) being a member/members of KEONG HONG HOLDINGS LIMITED hereby appoint: Name Address NRIC/Passport Number Proportion of Shareholdings (%) and/or (delete as appropriate) Name Address NRIC/Passport Number Proportion of Shareholdings (%) or failing the person, or either or both the persons, referred to the above, the Chairman of the Meeting as my/our proxy to attend and vote for me/us on my/our behalf at the AGM of the Company to be held at Banquet Hall, Sembawang Country Club, 249 Sembawang Road, Singapore 758352 on Friday, 28 March 2025 at 10.30 a.m. and at any adjournment thereon in the following manner. Please indicate your vote “For”, “Against” or “Abstain” with an “X” within the box provided. Alternatively, please indicate the number of votes “For” or “Against” within the box provided. If you wish to abstain from voting on a resolution, please indicate “X” in the “Abstain” box in respect of that resolution. Alternatively, please indicate the number of shares that your proxy is directed to abstain from voting in that resolution. In the absence of specific directions in respect of a resolution, the proxy/proxies will vote or abstain from voting at his/her/its discretion. No. Resolutions relating to: For* Against* Abstain* 1. To adopt the Directors’ Statements, Auditor’s Report and Audited Financial Statements for financial year ended 30 September 2024 2. To approve Directors’ Fees of S$161,667 for the financial year ended 30 September 2024 3. To re-elect Mr Leo Ting Ping Ronald as a Director of the Company 4. To re-elect Mr Er Ang Hooa as a Director of the Company 5. To re-elect Mr Fong Heng Boo as a Director of the Company 6. To re-appoint Forvis Mazars LLP as Auditor of the Company and to authorize Directors to fix their remuneration Special Business 7. General authority to allot and issue new shares pursuant to Section 161 of the Companies Act 1967 of Singapore Dated this day of 2025 Total Number of Shares: No. of Shares CDP Register Register of Members Signature(s) of Member(s) or Common Seal of Corporate Shareholder *Delete where inapplicable IMPORTANT: PLEASE READ NOTES OVERLEAF
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