1. PROPOSED CAPITAL REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PJBUMI BERHAD (“PJBUMI”) VIA THE CANCELLATION OF RM0.50 IN THE EXISTING PAR VALUE OF EACH ORDINARY SHARE OF RM1.00 EACH IN PJBUMI RESULTING IN A NEW PAR VALUE OF RiV10.50 FOR EACH ORDINARY SHARE IN PJBUMI PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965;
2. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PJBUMI

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