MINUTES of 20TH AGM 2024

Lt Gen ® Dato’ Sri Sabri bin Adam ("the Chairman") presided the meeting and welcomed the shareholders and proxy holders ("Members") to the Twentieth 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 eight (8) ordinary resolutions in accordance with Paragraph 8.29A of the Listing Requirements. The Members were informed that Agmo Digital Solutions Sdn. Bhd. was appointed as the Poll Administrator to conduct the polling process, whilst Aegis Communications was appointed as the Scrutineers to verify the poll results.