Announcement

PART A – PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B – PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY IN PLACE OF THE EXISTING MEMORANDUM & ARTICLES OF ASSOCIATION

Final Dividend

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – ENCIK JINATA BIN MUHAMAD YUSUP

Notice of Person Ceasing (Section 139 of CA 2016) – ENCIK JINATA BIN MUHAMAD YUSUP

OTHERS

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – ENCIK JINATA BIN MUHAMAD YUSUP

Quarterly rpt on consolidated results for the financial period ended 31/12/2018

OTHERS

Change in Remuneration Committee – PUAN ROSHITA BINTI SAHADAN

Change in Nomination Committee – PUAN ROSHITA BINTI SAHADAN