Bursa Announcement

To receive the Audited Financial Statements for the financial year ended 31 December
2020 together with the Reports of the Directors and Auditors thereon

To declare and approve the payment of a final dividend of 1.50 sen per ordinary share in
respect of the financial year ended 31 December 2020

To approve the aggregate Directors fees of the Company of RM1,095,984 for the financial year ended 31 December 2020

To approve the benefits payable to the Directors of the Company of up to RM350,000 from the date of the forthcoming Annual General Meeting until the conclusion of the next Annual General Meeting of the Company

To re-elect Datuk Iskandar bin Sarudin as Director

To re-elect Encik Shafie bin Shamsuddin as Director

To re-elect Datuk Syed Ahmad Helmy bin Syed Ahmad as Director

To re-elect Dato' Tunku Putra Badlishah Ibni Tunku Annuar as Director

To re-elect Encik Abdul Rahim bin Abdul Hamid as Director

To re-elect Ms Chong Swee Ying as Director

To re-elect Mr Soichi Okazaki as Director

To re-elect Mr Tsutomu Motomura as Director

To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration

Proposed Renewal of Existing Shareholders Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature