| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Description | The Company wishes to inform that its 24th Annual General Meeting will be held virtually at the broadcast venue at Board Room, 8th Floor, TRC Business Centre, Jalan Andaman Utama, 68000 Ampang, Selangor on Tuesday, the 29th June, 2021 at 10.30 a.m. |
| 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 Selangor Malaysia |
| Date of General Meeting Record of Depositors | 22 Jun 2021 |
| Description | To receive and adopt Audited Financial Statements, Report of the Directors and Report of the Auditors thereon for the year ended 31st December 2020. | |
| Shareholder’s Action | For Information Only | |
| 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 | |
| Description | To approve the payment of Directors fees in respect of the financial year ended 31st December 2020. | |
| Shareholder’s Action | For Voting | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| Description | Authority to allot shares pursuant to Section 75 of the Companies Act, 2016 | |
| Shareholder’s Action | For Voting | |
| Description | Proposed renewal of authority for the company to purchase its own shares | |
| Shareholder’s Action | For Voting | |
| Description | Proposed renewal of shareholders Mandate for Recurrent Related Party Transactions of a revenue and/or Trading Nature | |
| Shareholder’s Action | For Voting | |