PDZ HOLDINGS BHD.

(360419-T)
(Incorporated in Malaysia)

PDZ HOLDINGS BHD. (“PDZH” OR “THE COMPANY”)

- TWENTY-SECOND ANNUAL GENERAL MEETING (”22ND AGM”) HELD ON 22 JUNE 2018

The Board of Directors of PDZH is pleased to announce that all the resolutions under Ordinary and
Special Businesses as prescribed in the Notice of 22nd AGM of the Company dated 30 April 2018
were duly passed by the shareholders of the Company by way of poll at the 22nd AGM of the
Company held at Marahani Suite, Pulai Springs Resort, 20KM Jalan Pontian Lama, 81110 Pulai,
Johor Darul Takzim, Malaysia on Friday, 22 June 2018.

The Audited Financial Statements for the financial period ended 31 December 2017 together with
the Reports of the Directors and Auditors thereon were received and duly tabled at the 22nd AGM
of PDZH under Agenda 1.

The results of the poll which were validated by Commercial Quest Sdn. Bhd., the Independent
Scrutineer appointed by the Company, are as set out below:-

No. Resolutions Vote For Vote Against

No. of shares % No. of shares %

1. To approve the payment of

Directors’ fees and benefits for 146,451,904 100.00 - -
the financial year ending 31
December 2018.
2. To re-elect Dato’ Ahmad Nazim
bin Abd Rahman as Director 146,451,904 100.00 - -
who retires by rotation in
accordance with Clause 85 of
the Company’s Constitution.
3. To re-elect Dato’ Ahmad Zaffry
bin Sulaiman as Director who 146,451,904 100.00 - -
retires by rotation in accordance
with Clause 92 of the
Company’s Constitution.
4. To re-elect Dato’ Sri Rusli bin
Ahmad as Director who retires 146,451,904 100.00 - -
by rotation in accordance with
Clause 92 of the Company’s
Constitution.

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 PDZ HOLDINGS BHD.
(360419-T)
(Incorporated in Malaysia)

PDZ HOLDINGS BHD. (“PDZH” OR “THE COMPANY”)

- TWENTY-SECOND ANNUAL GENERAL MEETING (”22ND AGM”) HELD ON 22 JUNE 2018

No. Resolutions Vote For Vote Against

No. of shares % No. of shares %

5. To re-appoint Messrs. Cheng &

Co. as Auditors of the Company. 146,451,904 100.00 - -
6. To authorise the Directors to
allot and issue shares pursuant 146,451,904 100.00 - -
to Sections 75 and 76 of the
Companies Act 2016.

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