| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jun 2023 |
| 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 1.20 sen per share for the year ended 31st December 2022. (Please refer to Note 4) | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 3 |
| No. of Shares | 270,421,669 | 207 |
| % of Voted Shares | 99.9900 | 0.0001 |
| Result | Accepted | |
| Description | To approve the payment of Directors fees in respect of the financial year ended 31st December 2022. (Please refer to Note 5) | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 14 |
| No. of Shares | 270,379,282 | 42,591 |
| % of Voted Shares | 99.9843 | 0.0158 |
| 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 2022. (Please refer to Note 6) | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 18 |
| No. of Shares | 270,376,282 | 45,594 |
| % of Voted Shares | 99.9831 | 0.0169 |
| Result | Accepted | |
| 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 Association. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 9 |
| No. of Shares | 270,387,762 | 29,114 |
| % of Voted Shares | 99.9892 | 0.0108 |
| Result | Accepted | |
| Description | To re-elect YBhg Dato Richard Khoo Teng San 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 | 66 | 8 |
| No. of Shares | 270,392,764 | 29,112 |
| % of Voted Shares | 99.9892 | 0.0108 |
| 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 | 65 | 9 |
| No. of Shares | 270,392,762 | 29,114 |
| % of Voted Shares | 99.9892 | 0.0108 |
| 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 | 67 | 7 |
| No. of Shares | 270,392,767 | 29,109 |
| % of Voted Shares | 99.9892 | 0.0108 |
| 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 Constitution (Please refer to Note 7) | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 11 |
| No. of Shares | 270,420,854 | 1,022 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
| Description | Proposed renewal of authority for the company to purchase its own shares (Please refer to Note 8) | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 8 |
| No. of Shares | 270,420,967 | 909 |
| % of Voted Shares | 9.9997 | 0.0003 |
| Result | Accepted | |