MINUTES OF 2020 ANNUAL GENERAL MEETING

CHAIRMAN

Dato' Sri Mohd Haniff Bin Abd Aziz ("the Chairman") presided the meeting and welcomed the shareholders and proxy holders ("Members") to the Sixteenth Annual General Meeting ("AGM") of the Company.

There being a quorum present at the AGM, the Chairman declared the meeting duly convened at 10.00 a.m.

The Chairman introduced the Directors and Company Secretary present, and drew attention to some housekeeping matters and poll voting, which would be conducted after completion of deliberations of all agenda items for the nine (9) ordinary resolutions in accordance with Paragraph 8.29A of the Listing Requirements. The Members were informed that Tricor Investor & Issuing House Services Sdn Bhd was appointed as the Poll Administrator to conduct the polling process, whilst Asia Securities Sdn Bhd was appointed as the Scrutineers to verify the poll results.

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