The Board of Directors of Waja Konsortium Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Twenty-First Annual General Meeting ("21st AGM") of the Company dated 30 October 2024 were duly passed by the shareholders by way of poll at the 21st AGM held at Halia 2 (Level 2) of Grand Alora Hotel, No. 888, Persiaran Bandar Baru Mergong, Lebuhraya Sultanah Bahiyah, 05150 Alor Setar, Kedah on Thursday, 12 December 2024. The result of the poll were validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 21st AGM of the Company under Agenda 1.

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

This announcement is dated 12 December 2024.

To approve the payment of Directors' fees and benefits of up to RM161,500.00 for the period commencing from the date immediately after the 21st AGM until the next Annual General Meeting ("AGM") of the Company.

To re-elect Major General Dato' Mamat Ariffin Bin Abdullah (R) who retires by rotation pursuant to Clause 124 of the Company's Constitution.

To re-elect Mr. Peh Lian Hwa who retires by rotation pursuant to Clause 124 of the Company's Constitution.

To re-appoint Messrs. Jamal, Amin & Partners as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

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

To approve the Proposed Renewal of Existing Shareholders' Mandate for recurrent related party transactions of a revenue and/or trading nature.