PARKING • You may park your vehicle in the allocated visitors’ parking bays. PROXY • If you are a member of the Company as of 16 June 2025, you are entitled to appoint more than one (1) proxy to attend and vote at the 46th AGM. If you are unable to attend the meeting and wish to appoint a proxy to attend and vote on your behalf, please submit your Proxy Form in accordance with the notes and instructions printed therein. The lodging of the instrument appointing a proxy will not preclude any shareholder from participating and voting at the meeting. • If you have submitted your instrument appointing a proxy prior to the meeting and subsequently wish to revoke your proxy appointment(s), please email info@sshsb.com.my or deposit the written notice of termination of proxy authority at the office of the Share Registrar of the Company, Securities Services (Holdings) Sdn Bhd at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan, to revoke the earlier appointed proxy(ies) before the time stipulated for holding the meeting or at any adjournment thereof. In such an event, you should advise your proxy(ies) accordingly. All resolutions set out in the Notice of Meeting are to be voted by poll. • You may submit your Proxy Form by facsimile, post, or email to the office of the Share Registrar of the Company as follows: Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan Telephone No. (603)-2084 9000 Fax No. (603)-2094 9940 / 2095 0292 Email: info@sshsb.com.my not less than 48 hours before the time allocated for the convening of the 46th AGM or any adjournment thereof. Any Proxy Forms deposited after 48 hours will not be entertained, and the said appointment of proxy shall be deemed invalid. CORPORATE MEMBER • Any corporate member who wishes to appoint a representative instead of a proxy to attend the meeting should submit the original certificate of appointment under the seal of the corporation to the office of the Share Registrar of the Company at any time before the time appointed for holding the meeting or to the registration staff on the meeting day for the Company’s records. FINANCIAL STATEMENTS & OTHER INFORMATION 381
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