| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Date of Meeting | 22 Jun 2022 |
| 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 2021. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 4 |
| No. of Shares | 250,337,059 | 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 2021 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 12 |
| No. of Shares | 250,336,252 | 1,014 |
| % of Voted Shares | 99.9996 | 0.0004 |
| 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 2021 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 13 |
| No. of Shares | 250,336,012 | 1,254 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
| Description | To re-elect YBhg Dato Ir. Abdullah bin Abd Rahman 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 | 54 | 11 |
| No. of Shares | 250,336,352 | 914 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
| Description | To re-elect YBhg Admiral Tan Sri Dato Seri Panglima Ahmad Kamarulzaman bin Hj Ahmad Badaruddin (Retired) 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 | 54 | 11 |
| No. of Shares | 250,336,352 | 914 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
| Description | To re-elect Fadzilah binti Mohd Salleh 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 | 54 | 11 |
| No. of Shares | 250,336,352 | 914 |
| % of Voted Shares | 99.9996 | 0.0004 |
| 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 | 57 | 8 |
| No. of Shares | 250,336,954 | 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 | 54 | 11 |
| No. of Shares | 250,336,352 | 914 |
| % of Voted Shares | 99.9996 | 0.0004 |
| 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 | 57 | 7 |
| No. of Shares | 250,336,956 | 309 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |