Anglo Eastern Plantations : Resolution of the Annual General Meeting

Anglo-Eastern Plantations Plc

("AEP" or the "Company")

The 39th Annual General Meeting of Anglo-Eastern Plantations Plc will be held at the offices of UHY Hacker Young LLP, Quadrant House, 6th Floor, 4 Thomas More Square, London E1W 1YW at 11 am (UK time), 24 June 2024. The following resolutions have been passed except resolution 12:

Ordinary Resolutions

1. To receive and consider the accounts and the reports of the directors and auditor thereon for the year ended 31 December 2023.

2. To approve the Directors' Remuneration Report (excluding the part containing the remuneration policy) as set out in the Company's annual report and accounts for the year ended 31 December 2023.

3. To declare a final dividend.

4. To re-elect Mr. Jonathan Law Ngee Song, as a Non-Executive Director.

5. To re-elect Dato' John Lim Ewe Chuan as an Executive Director.

6. To re-elect Mr. Marcus Chan Jau Chwen as a Non-Executive Director.

7. To re-elect Ms. Farah Suhanah Tun Ahmad Sarji as an Independent Non-Executive Director.

8. To re-elect Mr. Michael Henry Stainer as an Independent Non-Executive Director.

9. To appoint Mazars LLP as auditor.

10. To authorise the directors to fix the remuneration of the auditor.

11. To renew the Directors authority to allot relevant securities.

Special Resolutions

12. To authorise the Directors authority to allot equity securities.

13. To authorise the Company to make market purchases.

14. To approve Dividend ratification/ Share Buyback Rectification.

15. That a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days' notice.

.