| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | Please refer attachment below. |
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 250,506,293 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 250,506,291 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 31 December 2024 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 250,506,291 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 | 22 | 1 |
| No. of Shares | 250,506,293 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 250,506,291 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 250,506,291 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 250,506,003 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 250,506,291 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |