ORION IXL BERHAD (554979-T)
(Incorporated in Malaysia)

SUMMARY OF KEY MATTERS DISCUSSED AT THE FIFTEENTH ANNUAL GENERAL MEETING (“15TH AGM”) OF ORION IXL BERHAD DULY CONVENED AND HELD AT REDANG ROOM, BUKIT JALIL GOLF & COUNTRY RESORT, JALAN JALIL PERKASA 3, BUKIT JALIL, 57000 KUALA LUMPUR, WILAYAH PERSEKUTUAN (KL) ON MONDAY, 22 MAY 2017 AT 9.00 A.M.

Dato‘ Elias bin Abdullah Ng (“the Chairman”) chaired the 15th AGM of the Company. The Chairman called the meeting to order at 9.00 a.m. and the Secretary confirmed the presence of a requisite quorum for the meeting.

There were no questions raised for Agenda items 1 to 8. All the resolutions tabled at the 15th AGM of the Company and voted upon by poll were duly passed by the shareholders. The shareholders also received the Directors’ Report and Audited Financial Statements of the Company for the financial year ended 31 December 2016 together with the Auditors’ Reports thereon.

There being no other business, the Meeting terminated at 9.20 a.m. with a vote of thanks to the Chairman.