OTHERS Serba Dinamik Holdings Berhad ("SDHB" or the "Company") 1. Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 2. Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company; and 3. Proposed Renewal of Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.