NOTICE OF 55TH ANNUAL GENERAL MEETING 7. PROPOSED ALLOCATION OF EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) AND/ OR SHARE GRANTS UNDER THE SHARE GRANT PLAN PORTION OF THE LONGTERM INCENTIVE PLAN (“LTIP”) “THAT subject to the approvals of the relevant authorities for the LTIP, including the approval from Bursa Securities for the listing of and quotation for the Company’s Shares to be issued arising from the exercise of the ESOS options and/or share awards (In the form of share grants), approval be and is hereby given to the Directors of the Company to authorise the LTIP Committee, at any time and from time to time throughout the duration of the LTIP, to offer and grant to Datuk Hamzah bin Bachee, ESOS options and/or share awards (in the form of share grants) under the LTIP. Provided always that: a) He must not participate in the deliberation and/or discussion of his own allocation; b) not more than 10% of the total number of the Company’s new Shares to be issued under the LTIP would be allocated to him who, either individually or collectively through persons connected to him, holds 20% or more of the total number of issued shares of the Company; and c) such allocation to him shall be subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the LTIP By-Laws, the Main Market Listing Requirements (“MMLR”) of Bursa Securities, or any prevailing guidelines issued by Bursa Securities, as amended from time to time.” 8. To transact any other business of which due notice shall have been given in accordance with the Companies Act 2016 and the Company’s Constitution. BY ORDER OF THE BOARD Chin Wai Yi (MAICSA 7069783) (SSM Practicing Certificate No. 202008004409) Company Secretary Kuala Lumpur 30 April 2026 Ordinary Resolution 8 Explanatory Notes on Ordinary and Special Businesses: 1. Item 1 of the Agenda Agenda item 1 is meant for discussion only, as the provisions of Section 340 of the Companies Act 2016 do not require formal shareholder approval for the Audited Financial Statements. Hence, this Agenda item is not put forward for voting. 2. Items 2 and 3 of the Agenda The Nomination and Remuneration Committee (“NRC”) has considered the performance and contributions of each retiring Director. It has also assessed the independence of the Independent Non-Executive Directors seeking re-election. 241 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
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