"Virtually through remote participation and electronic voting via the online meeting platform at Vote2U Online website at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. In Malaysia"

Broadcast Venue, Wisma Harbour, Parkcity Commerce Square, Jalan Tun Ahmad Zaidi, Bintulu, Sarawak

Online Meeting Platform - https://meeting.boardroomlimited.my Broadcast Venue: 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, Petaling Jaya

Online Meeting Platform hosted on TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia

Online meeting platform of Mlabs VGM, via https://rebrand.ly/PermajuAGM, operated by InsHub Sdn Bhd in Malaysia