General Meetings: Outcome of Meeting

Broadcast Venue

Boardroom, 3-2-8, Kompleks Kantonmen Prima

No. 698, Jalan Ipoh

51200 Kuala Lumpur

Malaysia

The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting dated 15 December 2020 was approved by the shareholders of BKCB at the Extraordinary General Meeting held today, 30 December 2020.

The result of the poll voting in respect of the resolution validated by Coopers Professional Scrutineers Sdn Bhd, an independent scrutineer appointed by BKCB, is set out below.

This announcement is dated 30 December 2020.