Quality - UAC Berhad

Proxy FormUAC BERHAD(5149-H)I/We,(block letters)ofBeing member/members of UAC Berhad hereby appointofOr failing him,ofas my/our proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held onWednesday, 29 March 2006 and at every adjournment thereof on the following resolutions referred to in the notice ofthe Annual General Meeting.No. Resolution For Against1 Adoption of Report & Accounts2 Approval of final dividend3 Re-election of Tan Sri Dato' Lodin bin Wok Kamaruddin4 Re-election of Tan Sri Dato' Haji Hanafiah bin Haji Ahmad5 Election of Mr. Tan Leh Kiah6 Re-appointment of Jen (B) Tan Sri Dato' Mohd Ghazali bin Haji Che Mat7 Approval of Directors' fees8 Re-appointment of Auditors9 Approval for Directors to allot and issue shares10 Approval of Shareholders' mandate for recurrent related party transactionsof a revenue or trading natureDated this day of 2006Signature or common seal of Shareholder(s)Number of sharesNOTES1 A member entitled to attend or vote at the meeting may appoint a proxy or proxies (not more than two) to attend and vote instead of him. A proxyneed not be a member.2 Where a member appoints more than one proxy, the appointment shall be invalid unless he specifies the proportions of his holdings to berepresented by each proxy.3 The instrument appointing a proxy in the case of any individual shall be signed by the appointor or his attorney and in the case of acorporation under its common seal or under the hand of the officer duly authorised.4 Unless voting instructions are indicated in the spaces provided above, the proxy may vote as he thinks fit.5 The instrument appointing a proxy must be deposited at the Registered Office of the Company, located at 3rd Floor, Menara Boustead, 69 JalanRaja Chulan, 50200 Kuala Lumpur not less than forty eight hours before the time of the Meeting or any adjournment thereof.