SC Estate Builder Berhad ("SCBUILD/0109" or "the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of SCBUILD/0109 held on 24 February 2024, all resolutions as set out in the Notice EGM dated 2 February 2024 were duly passed by the shareholders of the Company. The voting in respect of the resolutions were carried out by way of electronic polling and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the said results of the poll are set out below.
This announcement is dated 26 February 2024.

PROPOSED AWARDING OF SHARE GRANT PLAN AWARD AND/OR SHARE OPTION PLAN OPTION (COLLECTIVELY, "OFFER") UNDER THE LONG TERM INCENTIVE PLAN ("LTIP") TO LOH SHY MING, THE NON-INDEPENDENT EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY ("PROPOSED AMENDMENT")