Summary of proceedings and salient points raised during the Twelfth Annual General Meeting of the Company (“12th AGM”)

Dato’ Nik Mohamed Din bin Datuk Nik Yusoff (“the Chairman”) chaired the 12th AGM of the Company. The Chairman called the meeting to order at 9:30 am after confirmation of the requisite quorum being present pursuant to Article 54 of the Company’s Articles of Association.

The Chairman invited questions in respect of each resolution proposed at 12th AGM of the Company and there being no questions from the floor.

All the resolutions tabled at 12th AGM of the Company held on 18 April 2016 were duly passed by the shareholders, including the re-election and re-appointment of Directors as set out in the Notice of 12th AGM. The shareholders also received the Audited Financial Statements of the Company and of the Group, together with the Reports of the Directors and Auditors thereon, for the financial year ended 31 December 2015.

There being no other business, the Chairman concluded the 12th AGM and thanked all present for their attendance. The meeting ended at 9:45 am, with a vote of thanks to the Chair.