| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Date of Meeting | 24 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) | Indah Ballroom, Flamingo Hotel 5, Tasik Ampang, Jalan Hulu Kelang 68000 Ampang, Selangor Malaysia |
| Outcome of Meeting | Please refer attachment below. |
| Description | To approve the payment of first and final single tier dividend of 0.90 sen per share for the year ended 31 December 2025. | |
| For Voting | For Information Only | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 269,405,730 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Description | To approve the payment of Directors’ fees in respect of the financial year ended 31 December 2025. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 267,612,630 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Description | To approve the payment of Directors’ benefits (other than Directors’ fees) to Non-Executive Directors in respect of the financial year ended 31 December 2025. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 1 |
| No. of Shares | 267,606,630 | 6,000 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
| Description | To re-elect YBhg Dato’ Abdul Aziz bin Mohamad who shall retire as Director of the Company pursuant to Articles 84 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 269,405,730 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Description | To re-elect YBhg Dato’ Richard Khoo Teng who shall retire as Director of the Company pursuant to Articles 84 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 269,405,730 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Description | To re-appoint SBY Partners PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 267,612,630 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Description | Authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Clause 53 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 269,405,730 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Description | Proposed renewal of authority for the company to purchase its own shares | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 269,405,730 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |