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FORM OF PROXY

(Incorporated in Malaysia under the Companies Act, 1965)

No. of ordinary shares held CDS account no.

I/We *

(Full name and NRIC No./Company No. in block letters)

of

(Full address in block letters)

being a member(s) of KPJ HEALTHCARE BERHAD hereby appoint

(Full name in block letters)

of

(Full address in block letters)

or failing him/her

(Full name in block letters)

of

(Full address in block letters)

or failing him/her, the Chairman of the meeting as my/our proxy to vote for me/us* on my/our* behalf at the Eighteenth (18th) Annual General Meeting of the Company to be held at the Bilik Sekijang 401, Level 4, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Thursday 16 June 2011 at 12.30 p.m and at any adjournment in respect of my/our holdings of shares in the manner indicated below:

Resolution Description For Against

1 TO RECEIVE THE REPORT AND AUDITED ACCOUNTS TO RE-ELECT DIRECTORS 2 DATUK AZZAT BIN KAMALUDIN 3 AHAMAD BIN MOHAMAD 4 KAMARUZZAMAN BIN ABU KASSIM

5 TO RE-APPOINT TAN SRI DATO’ SERI ARSHAD BIN AYUB 6 TO RE-APPOINT DATUK DR HUSSEIN BIN AWANG 7 TO APPROVE DIRECTORS’ FEE 8 TO APPOINT AUDITORS

ANY OTHER BUSINESS

9 AUTHORITY TO ISSUE SHARES 10 PROPOSED SHARE BUY-BACK

11 PROPOSED RENEWAL OF RRPT MANDATE 12 PROPOSED AMENDMENT

(Please indicate with a (√) in the appropriate box whether you wish your vote to be cast for or against the resolution. In the absence of specifc direction, your proxy will vote or abstain as he/she thinks ft.)

Signature(s)/Common Seal of Shareholder(s) Dated this …… day of …….…… 2011

NOTE:

1. A member of the Company entitled to be present and vote at the Meeting may appoint a proxy to vote instead of him. A proxy may but need not be a member of the Company and the provision of Section 149(1)(b) of the Companies Act, 1965 need not be complied with.

2. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or if the appointor is a corporation, either under the hand of its common seal or under the hand of an offcer or attorney duly authorised. The instrument appointing the proxy shall be deemed to confer authority to demand or join in demanding a poll.

3. Where a member of the Company is an authorised nominee as defned under the Securities Industry (Central Depositories) Act, 1991, he may appoint at least one (1) proxy in respect of each securities account he holds with ordinary shares of the Company standing to the credit of the said securities account. 4. Any alteration made in this form should be initialled by the person who signs it.

5. The instrument appointing a proxy, together with the power of attorney (if any) under which it is signed or a certifed copy thereof, shall be deposited at the registered offce of the Company at Suite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor at least forty-eight (48) hours before the time appointed for holding the meeting or adjourned meeting at which the person named in such instrument proposes to vote; otherwise the person so named shall not be entitled to vote in respect thereof.