6

22 7

Approve payment of Final and Special Dividend for year ended, 2016.

Approve Director's Fees for 2016.

Re-elect Mr. Ahmad Riza Basir as Director of the Company who retired under Article 92.

Re-elect Mr. R. Nadarajan as Director of the Company who retired under Article 92.

Re-appoint Messrs Ernst & Young as Auditors and authorize Directors to fix their remuneration.

Continuation of Ybhg. Tan Sri Datuk Johari bin Mat as Independent Non-Excutive Director.

Continuation of Mr. Ahmad Riza Basir as Independent Non-Excutive Director.

Continuation of Y. Hormat Dato' Jeremy Derek Campbell Diamond as Independent Non-Excutive Director.

To authorize the Directors to allot and issue shares pursuant to Section 76 of the Companies Act, 2016

Special Resolution

Proposed Amendments to the Articles of

Association of the Company

7

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