the Companies Act 2016 (Act). Ordinary Resolution 18 Ordinary Resolution 19 Ordinary Resolution 20 Ordinary Resolution 21 FURTHER NOTICE IS HEREBY GIVEN THAT for the purpose of determining a member who shall be entitled to attend this 34th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. (Bursa Depository) in accordance with Clause 45(2) of the Company’s Constitution and Section 34(1) of the Securities Industry (Central Depositories) Act 1991 (SICDA) to issue a General Meeting Record of Depositors (ROD) as at 14 May 2024. Only a depositor whose name appears on the ROD as at 14 May 2024 shall be entitled to attend the said Meeting or appoint proxy/proxies to attend and/or vote on his/her behalf. BY ORDER OF THE BOARD ALI MUNAWAR BIN HAJI SALIM (MAICSA7021901) (SSM Practicing Certificate No. 201908002911) Company Secretary Kuala Lumpur 22 April 2024 ADDITIONAL INFORMATION Sec 6 377 EXPLANATORY NOTES ON ORDINARY BUSINESSES: (a) Agenda No. 1 is meant for discussion only as the provision of Section 340(1)(a) of the Act does not require shareholders’ approval for the Audited Financial Statements. As such, it is not put forward for voting. (b) Ordinary Resolutions 1 to 7 - Proposed Re-election of Directors in accordance with Clauses 64(1) and 63(2) of the Company’s Constitution Clause 64(1) of the Company’s Constitution provides among others, that one-third (1/3) of the Directors at the time being of whom have been longest in office shall retire by rotation at the AGM of the Company and shall be eligible for re-election. Clause 63(2) of the Company’s Constitution provides among others, that the Directors shall have power at any time and from time to time to appoint any other person to be a Director of the Company either to fill a casual vacancy or as an addition to the existing Directors. Any Director so appointed shall hold office only until the next following AGM of the Company and shall then be eligible for re-election. The Board with the assistance of the Board Nomination and Remuneration