Yoma Strategic : Proxy Form

YOMA STRATEGIC HOLDINGS LTD.

(Incorporated in the Republic of Singapore)

(Company Registration No. 196200185E)

IMPORTANT

1. The Annual General Meeting ("AGM") will be held, in a wholly physical format at Sophia Cooke Ballroom, Level 2, YWCA Fort Canning, 6 Fort Canning Road, Singapore 179494 on Thursday, 27 July 2023 at 10.00 a.m. (Singapore time). There will be no option for shareholders to participate virtually. Printed copies of the Notice of AGM dated 11 July 2023 ("Notice of AGM") and this proxy form will be sent by post to members. These documents will also be published on the Company's website https://yomastrategic.comand on the SGX website at the URL https://www.sgx.com/securities/company-announcements.

2. Please read the notes overleaf and the Notice of AGM which contain instructions on, inter alia, the appointment by a member of a proxy to attend, speak and vote on his/her/its behalf at the AGM.

3. 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 Central Provident Fund ("CPF")/Supplementary Retirement Scheme ("SRS") investors. CPF and SRS investors:

(a) may attend and cast his/her vote(s) 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 AGM 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 10.00 a.m. on 18 July 2023, being 7 working days before the date of the AGM.

4. By submitting this proxy form, the member accepts and agrees to the personal data privacy terms set out in the Notice of AGM.

PROXY FORM

ANNUAL GENERAL MEETING

I/We,			(Name)			(NRIC/Passport/Co. Reg. Number) of
of									(Address)
being a member/members of YOMA STRATEGIC HOLDINGS LTD. (the "Company"), hereby appoints:
		Name	Address		NRIC/ Passport No.	Proportion of Shareholdings
								No. of Shares		(%)
and/or (delete as appropriate)
		Name	Address		NRIC/ Passport No.	Proportion of Shareholdings
								No. of Shares		(%)

or him/her/them, the Chairman of the AGM as my/our proxy(ies) to attend, speak and vote on my/our behalf at the AGM of the Company to be held at the Sophia Cooke Ballroom, Level 2, YWCA Fort Canning, 6 Fort Canning Road, Singapore 179494 on Thursday, 27 July 2023 at 10.00 a.m. (Singapore time), and at any adjournment thereof in the manner as specified below. If no specific direction as to voting is given, the proxy(ies) may vote or abstain from voting at their discretion.

NOTE: Voting on all resolutions will be conducted by poll. If you wish to exercise 100% of your votes For or Against a resolution, please tick with "ü" in the corresponding box against that resolution. If you wish to Abstain from voting on a resolution in respect of 100% of your votes, please tick with "ü" in the corresponding box against that resolution. If you wish to split your votes, please indicate the number of votes For and/or Against and/or Abstain in the corresponding box against that resolution.

Ordinary Resolutions	For	Against	Abstain
1	Adoption of Directors' Statement and Audited Financial Statements for the financial
	period ended 31 March 2023 and the Independent Auditor's Report thereon
2	Approval of Directors' fees for the 6-month period from 1 October 2022 to 31 March
	2023
3	Approval of Directors' fees for the financial year ending 31 March 2024
4	Re-election of Mr. Pun Chi Tung Melvyn as a Director
5	Re-election of Ms. Wong Su Yen as a Director
6	Re-election of Mr. Jaime Alfonso Antonio Eder Zobel de Ayala as a Director
7	Re-appointment of CLA Global TS Public Accounting Corporation as Independent
	Auditor and to authorise the Directors to fix their remuneration
8	Authority to issue shares pursuant to the share issue mandate
9	Authority to offer and grant options and to issue and allot shares pursuant to the
	Yoma Strategic Holdings Employee Share Option Scheme 2012
10	Authority to issue and allot shares under the Yoma Performance Share Plan
11	Grant of awards of 4,300,000 shares in aggregate to Non-Executive Independent
	Directors under the Yoma Performance Share Plan
12	Grant of an award of 5,000,000 shares to Mr. Pun Chi Tung Melvyn under the Yoma
	Performance Share Plan
13	Grant of an award of 2,000,000 shares to Mr. Pun Chi Tung Melvyn under the Yoma
	Performance Share Plan
14	Modification to, and renewal of, the Interested Person Transactions Mandate

&

Dated this		day of		2023

Signature(s) of Member(s)/Common Seal

IMPORTANT: PLEASE READ NOTES OVERLEAF

Total Number of Shares held in: Number of Shares

CDP Register

Register of Members

Total

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NOTES:

1. Please insert the total number of shares held by you. If you have shares entered against your name in the Depository Register (as defined in Section 81SF of the Securities and Futures Act 2001), you should insert that number of shares. If you have shares registered in the Register of Members (maintained by or on behalf of the Company), you should insert that number of shares. If you have shares entered against your name in the Depository Register and shares registered in your name in the Register of Members, you should insert the aggregate number of shares. If no number is inserted, this form of proxy will be deemed to relate to all shares held by you.
2. A member who is not a relevant intermediary* is entitled to appoint not more than two (2) proxies to attend, speak and vote on his/her/ its behalf at the AGM. Where a member's form of proxy appoints more than one proxy, the proportion of the shareholding concerned to be represented by each proxy shall be specified in the form of proxy. A proxy need not be a member of the Company.
   A member who is a relevant intermediary* is entitled to appoint more than two (2) proxies to attend, speak and vote at the AGM, but each proxy must be appointed to exercise the rights attached to a different share or shares held by such member. Where such member's form of proxy appoints two (2) or more proxies, the number and class of shares in relation to which each proxy has been appointed shall be specified in the form of proxy.
   *"relevant intermediary" has the meaning ascribed to it in Section 181 of the Companies Act 1967.
   Central Provident Fund Investment Scheme investors ("CPF Investors") and/or Supplementary Retirement Scheme investors ("SRS Investors"):
3. 1. may attend and cast his/her vote(s) 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
   2. may appoint the Chairman of the AGM 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 10.00 a.m. on 18 July 2023, being seven (7) working days before the date of the AGM.

• A member can appoint the Chairman of the AGM as his/her/its proxy but this is not mandatory.
  If a member wishes to appoint the Chairman of the AGM as proxy, such member (whether individual or corporate) must give specific instructions as to voting for, voting against, or abstentions from voting on, each resolution in the instrument appointing the Chairman

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Affix

Postage

Stamp

YOMA STRATEGIC HOLDINGS LTD.

c/o B.A.C.S. Private Limited

77 Robinson Road

#06-03 Robinson 77

Singapore 068896

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of the AGM as proxy. In the absence of specific directions, the Chairman of the AGM will vote or abstain on each resolution as he/she may think fit, as he/she will on any other matter arising at the meeting.

4 A proxy need not be a member of the Company.

• This proxy form must be signed by the appointor or his attorney duly authorised in writing. Where the form of proxy is executed by a corporation, it must be executed either under its common seal or under the hand of its attorney or a duly authorised officer. The power of attorney or other authority, if any, under which it is signed or a notarially certified copy of such power or authorised shall be lodged with the form of proxy, failing which, the person so named shall not be entitled to vote in respect thereof.

• A corporation which is a member may authorise by resolution of its directors or other governing body such person as it thinks fit to act as its representative at the AGM in accordance with its Constitution and Section 179 of the Companies Act 1967.

7 The instrument appointing the Chairman of the AGM or such other person as proxy must be submitted to the Company in the following manner:

1. if submitted by post, be lodged at the office of the Share Registrar, B.A.C.S. Private Limited, at 77 Robinson Road, #06-03 Robinson
   77, Singapore 068896; or
2. if submitted electronically, be submitted via email to [e-mail],

in either case by no later than 10.00 a.m. on 24 July 2023, being seventy-two (72) hours before the time appointed for the AGM.

A member who wishes to submit an instrument of proxy must first complete and sign the proxy form, before submitting it by post to the address provided above, or before scanning and sending it by email to the email address provided above. The proxy form is available for download at the SGXNet and the Company's website at https://yomastrategic.com.

Members are strongly encouraged to submit completed proxy forms electronically via email to [e-mail].

8 The Company shall be entitled to reject the form of proxy if it is incomplete, improperly completed, illegible or where the true intentions of the appointor are not ascertainable from the instructions of the appointor specified in the form of proxy (including any related attachment). In addition, in the case of a member whose shares are entered in the Depository Register, the Company may reject any form of proxy lodged if the member, being the appointor, is not shown to have shares entered against his name in the Depository

Register as at 72 hours before the time set for holding the AGM, as certified by the Central Depository (Pte) Limited to the Company.

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