SECTION 5: OTHER INFORMATION 232 7. No Distribution of Gifts/Vouchers There will be no distribution of gifts or vouchers to the shareholders/proxies who join or participate in the 32nd AGM of the Company. 8. No Recording or Photography No recording or photography of the 32nd AGM proceedings is allowed without the prior written permission of the Company. 9. Submission of pre-AGM Question(s) Shareholders may submit questions in advance on the 32nd AGM resolutions and the Annual Report 2024 commencing from Monday, 28 April 2025 and in any event no later than 10.00 a.m., Monday, 19 May 2025 via Boardroom’s website at https://investor. boardroomlimited.com using the same user ID and password provided by Boardroom, and select “SUBMIT QUESTION” to pose questions. The Board will endeavour to respond to Pre-AGM Meeting Questions and questions raised on the day of the 32nd AGM. 10. Enquiry If you have any enquiries prior to the 32nd AGM, please contact the following during office hours from Monday to Friday (8.30 a.m. to 5.30 p.m.): Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No. 5 Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan, Malaysia General line: 603-7890 4700 Fax number: 603-7890 4670 Email: bsr.helpdesk@boardroomlimited.com ADMINISTRATIVE GUIDE
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