HO WAH GENTING BERHAD

(272923-H)

SHAREHOLDER’S RIGHTS RELATING TO GENERAL MEETING

Shareholder(s) of the Company has the following rights in respect of participating and voting in general meeting:

No. Subject
1. Shareholder whose name appears in the General Meeting Record of Depositors (“Member”) is entitled to attend, speak and vote at the general meeting.
2. Member is entitled to appoint not more than two proxies to attend and vote instead of him.
3. A proxy may but need not be a Member of the Company and Section 149 (1) (b) of the Companies Act, 1965 shall not apply to the Company.
4. Any proxy or duly authorized representative appointed to vote and attend instead of a Member shall have the same right as the Member to attend, speak and vote at the general meeting.
5. A Member who is an authorized nominee as defined under the Securities Industry (Central Depositories) Act 1991, may appoint not more than two proxies in respect of each securities account it holds.
6. Where a Member who is an exempt authorize nominee which hold ordinary shares in the Company for multiple beneficial owners in one securities account (“omnibus account”), there is no limit to the number of proxies which the exempt authorized nominee may appoint in respect of each omnibus account it holds.
7. Resolution put to vote in the general meeting shall be determined by a show of hands, unless a poll is demanded..
8. At least two Members present in person or by proxies may demand for a poll (before or upon the declaration of result of a show of hands).
9. On a show of hands, a Member present in person or by proxy or by authorized representative and entitled to vote shall be entitled to one vote. In the case of poll, a Member present in person or by proxy or by authorized representative shall be entitled to one vote for every share held by the Member.
10. A member may requisite for general meeting in accordance with the provisions in the Company’s Articles of Association.
11. A Member is entitled to receive notice of general meeting.
12. A Member is entitled to receive notice of annual general meeting together with annual audited accounts, reports of the directors and auditors.