Vote For

Vote Against

No.

Ordinary Resolutions

No. of Shares

%

No. of Shares

%

1

Adoption of Directors Report and the Audited Financial Statements for the financial year ended 31 January 2018 together with the Auditors Report thereon.

208,968,675

100

0

0

2

Declaration of a final single tier dividend of 3 sen per share in respect of the financial year ended 31 January 2018.

208,968,675

100

0

0

3

Approval of payment of Directors fees totalling RM347,500 for the financial year ended 31 January 2018.

208,966,175

100

500

negligible

4

Approval of payment ofDirectors meeting allowance of RM500 per meeting day for each Director from this Annual General Meetinguntil the next annual general meeting of the Company.

208,967,175

100

1,500

negligible

5

Re-election of Mr. Gooi Seong Lim as a Directorpursuant to Article 77 of the Articles of Association (Constitution) of the Company.

208,971,675

100

0

0

6

Re-election of Mr. Gooi Seong Heen as a Directorpursuant to Article 77 of the Articles of Association (Constitution) of the Company.

208,971,675

100

0

0

7

Re-election of Mr. Gooi Seong Chnehas a Directorpursuant to Article 77 of the Articles of Association (Constitution) of the Company.

208,971,675

100

0

0

8

Re-appointment of M/s. Raki CS Tan & Ramanan as Auditors of the Company and to authorise the Directors to fix their remuneration.

208,968,675

100

0

0

9

Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.

208,970,675

100

1,000

negligible

10

Proposed Renewal of Authority for Share Buy-Back

208,967,675

100

4,000

negligible

11

Retention of Independent Non-Executive Director: Mr. Yeo Jon Tian @ Eeyo Jon Thiam

208,967,575

100

1,100

negligible

12

Retention of Independent Non-Executive Director: Mr. Gan Kim Guan

208,967,575

100

1,100

negligible

13

Retention of Independent Non-Executive Director: Mr. Tan Ah Lai

208,967,575

100

1,100

negligible