| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2021 |
| Time | 10:30 AM |
| Venue(s) | Broadcast Venue at Board Room 8th Floor TRC Business Centre Jalan Andaman Utama 68000 Ampang Malaysia |
| Outcome of Meeting | Please refer attachment below. |
| Description | To approve the payment of first and final single tier dividend of 1.0 sen per share for the year ended 31st December 2020. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 273,979,884 | 207 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
| Description | To approve the payment of Directors fees in respect of the financial year ended 31st December 2020. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 12 |
| No. of Shares | 273,979,884 | 33,609 |
| % of Voted Shares | 99.9877 | 0.0123 |
| 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 31st December 2020. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 14 |
| No. of Shares | 273,946,477 | 33,614 |
| % of Voted Shares | 99.9877 | 0.0123 |
| Result | Accepted | |
| Description | To re-elect YBhg Tun Jeanne binti Abdullah 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 | 50 | 6 |
| No. of Shares | 273,979,784 | 307 |
| % of Voted Shares | 99.9999 | 0.0001 |
| 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 | 49 | 7 |
| No. of Shares | 273,979,781 | 310 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
| Description | To re-elect YBhg Dato Sr. Abdull Manaf Bin Hj Hashim who shall retire as Director of the Company pursuant to Articles 91 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 7 |
| No. of Shares | 273,979,782 | 309 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
| Description | To re-appoint Mazars 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 | 48 | 8 |
| No. of Shares | 273,979,779 | 312 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
| Description | Authority to allot shares pursuant to Section 75 of the Companies Act, 2016 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 11 |
| No. of Shares | 273,972,577 | 7,514 |
| % of Voted Shares | 99.9973 | 0.0027 |
| 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 | 49 | 7 |
| No. of Shares | 273,979,782 | 309 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
| Description | Proposed renewal of shareholders Mandate for Recurrent Related Party Transactions of a revenue and/or Trading Nature | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 9 |
| No. of Shares | 186,817,630 | 314 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |