KUALA LUMPUR KEPONG BERHAD

197301001526 (15043-V)

ADMINISTRATIVE GUIDE AND NOTES FOR SHAREHOLDERS

FOR FIFTY-FIRST (51ST) ANNUAL GENERAL MEETING (“AGM”)

Day/Date: Time: Venue:

Wednesday, 11.00 a.m. Conference Room, Ground Floor
21 February 2024 Wisma Taiko
No. 1, Jalan S.P. Seenivasagam
30000 Ipoh, Perak
Malaysia

1. REGISTRATION

• Registration will start at 10.00 a.m. at the Ground Floor lobby of Wisma Taiko and will end at a time
directed by the Chairman of the AGM.
• Please produce your original MyKad/Passport (for foreigners) at the registration counter for
verification and registration. Please ensure to collect your MyKad/Passport thereafter.
• Please note that no person will be allowed to register on behalf of another person even with the
original MyKad/Passport of that person.
• Upon completion of the registration process, you will be given an identification barcode wristband
to enter the meeting hall. Please be reminded that there will be no replacement in the event that
you lose or misplace the barcode wristband.
• Please vacate the registration area immediately after registration and proceed to the meeting hall.
• Please note that you will not be allowed to enter the meeting hall without wearing the barcode
wristband.
• The registration counter will handle only verification of identity and registration. If you have any
enquiries, please proceed to the Help Desk.

2. HELP DESK

• Please proceed to the Help Desk located at the Ground Floor lobby of Wisma Taiko for any
clarification or enquiries.
• The Help Desk will also handle revocation of proxy appointments.

3. ENTITLEMENT TO PARTICIPATE IN THE AGM

• Only members whose names appear on the Register of Members or General Meeting Record of
Depositors as at 14 February 2024 will be entitled to attend, speak and vote at the AGM or appoint a
proxy to attend, speak and vote on his/her behalf.

4. ANNUAL REPORT 2023

• The Company’s Annual Report 2023 is available at the websites of the Company, www.klk.com.my
and Bursa Malaysia Securities Berhad, www.bursamalaysia.com.
• Printed copies will be available for collection on a first come, first served basis at the registration
counter on the day of AGM.
• If you wish to request a printed copy of the Annual Report 2023 prior to the AGM, you may request
through Boardroom Smart Investor Portal at https://investor.boardroomlimited.com and select
“Request for Annual Report” under the “Investor Services” or complete the Request Form and submit
it to the Company’s Share Registrar. However, we hope you would consider the environmental and
sustainability concerns, and refrain from requesting for the printed copy of the Annual Report 2023.
 KUALA LUMPUR KEPONG BERHAD
197301001526 (15043-V)

M
5. APPOINTMENT OF PROXY

• A member of the Company entitled to attend and vote at the AGM is entitled to appoint not more
than two (2) proxies to exercise all or any of his/her rights to attend, speak and vote at the same AGM
on his/her behalf. If you are unable to attend the AGM and wish to appoint a proxy to vote on your
behalf, please submit your proxy form in accordance with the notes and instructions stated in the
notice of AGM.
• You may submit your proxy form at the Company Share Registrar’s office, Boardroom Share
Registrars Sdn Bhd (“Boardroom”) or by email to [email protected] not less than
twenty-four (24) hours before the time appointed for the taking of the poll.
• The proxy form may also be electronically lodged with Boardroom via Boardroom Smart Investor
Portal (“BSIP”) at https://investor.boardroomlimited.com. For further information, kindly refer to
Table 1 below for proxy appointment via BSIP.

Table 1 – Proxy Appointment via BSIP:

Step 1 – Note: If you have already signed up with BSIP, you are not required to
Register Online register again. You may proceed to Step 2.
with BSIP
(for first time • Access the website at https://investor.boardroomlimited.com.
registration only) • Click “Register” to sign up as a user.
• Complete registration with all the required information. Upload and
attach a softcopy of your Identity Card (“NRIC”) (front and back) or
Passport. Click “Register”.
• You will receive an email from BSIP Online for email address verification.
Click on “Verify Email Address” from the email received to continue with
the registration.
• For corporate shareholder, kindly upload the authorisation letter as well.
Click “Sign up”.
• Once your email address is verified, you will be re-directed to BSIP Online
for verification of mobile number.
• Click on “Request OTP Code” and an OTP code will be sent to the
registered mobile number. You will need to enter the OTP code and click
“Enter” to complete the process.
• Once your mobile number is verified, registration of your new BSIP
account will be pending for final verification.
• An email will be sent to you to inform the approval of your BSIP account
within one (1) business day. Subsequently, you can login at
https://investor.boardroomlimited.com with the email address and
password filled up by you during the registration to proceed.

Step 2 – Individual and Corporate Shareholder

Appointment of • Log in to https://investor.boardroomlimited.com using your user ID and
Proxy password from Step 1 above.
• Select “Kuala Lumpur Kepong Berhad (51st) Annual General Meeting”
from the list of Meeting Event and click “Enter”.
• Click “Submit eProxy form”.
• Read and accept the General Terms and Conditions and enter your CDS
account number.
• Enter your CDS account number and number of securities held.
• Select your proxy — either the Chairman of the meeting or individual
named proxy(ies) and enter the required particulars of your proxy(ies).
• Indicate your voting instructions — FOR or AGAINST or ABSTAIN. If you
wish to have your proxy(ies) to act upon his/her discretion, please
indicate DISCRETIONARY.
 KUALA LUMPUR KEPONG BERHAD
197301001526 (15043-V)

• Review and confirm your proxy(ies) appointment. Click “Apply”.

Download or print the eProxy form as acknowledgement.

Authorised Nominee and Exempt Authorised Nominee

Via Email
• Write in to [email protected] by providing the name
of member, CDS account number accompanied with the certificate of
appointment of corporate representative or proxy form (as the case may
be) to submit the request latest by 20 February 2024 at 11.00 a.m.
• Please provide a copy of corporate representative’s or proxy’s NRIC
(front and back) or passport, as well as his/her email address.

Via BSIP
• Login to https://investor.boardroomlimited.com using your user ID and
password from Step 1 above.
• Select “Kuala Lumpur Kepong Berhad (51st) Annual General Meeting”
from the list of Meeting Event and click “Enter”.
• Click on “Submit eProxy Form”.
• Select the company you would like to represent.
• Proceed to download the file format for “Submission of Proxy Form”
from the investor portal.
• Prepare the file for the appointment of proxy(ies) by inserting the
required data.
• Proceed to upload the duly completed proxy(ies) appointment file.
• Review and confirm your proxy(ies) appointment and click “Submit”.
• Download or print the eProxy Form as acknowledgement.

• If you wish to attend the AGM yourself, please do not submit any proxy form. You will not be allowed
to attend the AGM together with a proxy appointed by you.
• If you have submitted your proxy form prior to the AGM and subsequently decided to attend the
AGM yourself, please proceed to the Help Desk located at the Ground Floor lobby of Wisma Taiko to
revoke the appointment of your proxy.

6. ENQUIRIES

If you have any queries prior to the AGM, please contact the following persons during office hours on
Mondays to Fridays from 9.00 a.m. to 5.30 p.m. (except on public holidays):

• Kuala Lumpur Kepong Berhad

Corporate Secretarial Department
Tel : +605-240 8000
Fax : +605-240 8115
Email : [email protected]

• Share Registrar
Boardroom Share Registrars Sdn Bhd
Tel : +603-7890 4700
Fax : +603-7890 4670
Email : [email protected]