| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Description | The Company wishes to inform that its 28th Annual General Meeting will be held at Indah Ballroom, Flamingo Hotel, 5, Tasik Ampang, Jalan Hulu Kelang, 68000 Ampang, Selangor, on Tuesday 24 June 2025, at 10:30 a.m. |
| Date of Meeting | 24 Jun 2025 |
| Time | 10:30 AM |
| Venue(s) | Indah Ballroom, Flamingo Hotel 5, Tasik Ampang, Jalan Hulu Kelang 68000 Ampang, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 18 Jun 2025 |
| Description | To receive and adopt Audited Financial Statements, Report of the Directors and Report of the Auditors thereon for the year ended 31 December 2024. | |
| Shareholder’s Action | For Information Only | |
| Description | To approve the payment of first and final single tier dividend of 0.70 sen per share for the year ended 31 December 2024 | |
| Shareholder’s Action | For Voting | |
| Description | To approve the payment of Directors’ fees in respect of the financial year ended 31 December 2024 | |
| 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 31 December 2024 | |
| Shareholder’s Action | For Voting | |
| Description | To re-elect YBhg Tan Sri Dato’ Sri Sufri bin Hj Mohd Zin who shall retire as Director of the Company pursuant to Articles 84 of the Company’s Articles of Associatio | |
| Shareholder’s Action | For Voting | |
| Description | To re-elect YBhg Tan Sri Dr Ahmad Kamarulzaman bin Hj Ahmad Badaruddin 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 Puteri Liza Elli Sukma 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 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 | |
| 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 | |
| Description | Proposed renewal of authority for the company to purchase its own shares | |
| Shareholder’s Action | For Voting | |