The Board of Directors of PT Resources Holdings Berhad ("PT Resources" or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of the Fifth Annual General Meeting (“5th AGM”) of the Company dated 30 August 2024were duly passed by the shareholders of the Company by way of poll at the 5th AGM of the Company.

The result of the poll was validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 April 2024together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 5th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 30October 2024.

To approve the payment of Directors' fees and benefits of up to RM361,500.00 for the period commencing from the date immediately after this 5th AGM until the next Annual General Meeting of the Company.

To re-elect Ms. Chan Foong Ping as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.

To re-elect Mr. Steven Wong Chin Fung as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.

To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

To approve the authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.