| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2024 |
| Time | 10:30 AM |
| Venue(s) | Broadcast Venue at Board Room 8th Floor TRC Business Centre Jalan Andaman Utama 68000 Ampang Malaysia |
| Outcome of Meetings | Please refer attachment below. |
| Description | To approve the payment of first and final single tier dividend of 1.20 sen per share for the year ended 31st December 2023. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 3 |
| No. of Shares | 257,704,224 | 11,225 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
| Description | To approve the payment of Directors fees in respect of the financial year ended 31st December 2023. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 13 |
| No. of Shares | 256,567,437 | 1,148,012 |
| % of Voted Shares | 99.5545 | 0.0044 |
| 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 2023. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 13 |
| No. of Shares | 256,567,437 | 1,148,012 |
| % of Voted Shares | 99.5545 | 0.0044 |
| Result | Accepted | |
| Description | To re-elect YABhg 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 | 59 | 8 |
| No. of Shares | 256,570,917 | 1,144,532 |
| % of Voted Shares | 99.5559 | 0.4441 |
| 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 84 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 7 |
| No. of Shares | 256,580,917 | 1,134,532 |
| % of Voted Shares | 99.5598 | 0.4402 |
| 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 | 60 | 7 |
| No. of Shares | 256,580,819 | 1,134,630 |
| % of Voted Shares | 99.5597 | 0.4403 |
| 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 Companys Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 11 |
| No. of Shares | 256,580,207 | 1,135,242 |
| % of Voted Shares | 99.5595 | 0.4405 |
| 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 | 56 | 10 |
| No. of Shares | 256,580,207 | 1,135,242 |
| % of Voted Shares | 99.9933 | 0.0067 |
| 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 | |
| Description | Proposed renewal of authority for the company to purchase its own shares | |
| Shareholder’s Action | For Voting | |