1st | January 18, 2023 | Offering of cash deficiency support (CDS) | Passed | In favor | Voting rights not exercised | In favor | N/A | In favor | In favor | In favor | Absent |
Alteration of the spin-off plan | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | Absent |
Appointment of an adviser | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | Absent |
2nd | February 7, 2023 | Approval of safety and health management plan for 2023 | Passed | Absent | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
Reappointment of unregistered executives | Passed | Absent | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
Approval of the financial statements, consolidated financial statements, and business report for the 49th period | Passed | Absent | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
3rd | March 2, 2023 | Issuance of corporate bonds | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
Appointment of unregistered executives | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
The convocation of the 49th annual general meeting of shareholders and introduction of electronic voting | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
4th | April 25, 2023 | Appointment of unregistered executives | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
Election of chairman and representative director | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
Appointment of unregistered executives | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
Revision of regulations including the Regulations on the Board of Directors | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
5th | May 2, 2023 | Approval of a notice that substitutes for a shareholder’s general meeting to report the completion of the spin-off | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
Election of representative director | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
Election of the chairman of the board | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
Appointment of members of committees | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
Appointment of compliance officer | Passed | In favor | In favor | In favor | N/A | In favor | In favor | In favor | In favor |
6th | June 22, 2023 | Appointment of an adviser | Passed | In favor | In favor | - | In favor | In favor | In favor | In favor | In favor |
7th | July 27, 2023 | Approval of rights issue by means of tender offer and in-kind contribution | Passed | In favor | In favor | - | In favor | In favor | In favor | Absent | In favor |
8th | August 24, 2023 | Provision of payment guarantee to specially related persons | Passed | In favor | In favor | - | In favor | In favor | In favor | In favor | In favor |
9th | September 21, 2023 | Approval of large-scale internal trading | Passed | In favor | In favor | - | In favor | In favor | In favor | In favor | In favor |
Lending to specially related person (DCRE) | Passed | In favor | In favor | - | In favor | In favor | In favor | In favor | In favor |
10th | October 26, 2023 | Participation in rights issue based on in-kind contribution toward OCI Company Ltd. and signing an in-kind contribution contract | Passed | In favor | In favor | - | In favor | In favor | In favor | Absent | In favor |
11th | December 13, 2023 | Designation of the record date for the 50th annual general meeting of shareholders | Passed | In favor | In favor | - | In favor | In favor | In favor | In favor | In favor |
Approval of a transaction with specially related persons | Passed | In favor | Voting rights not exercised | - | In favor | In favor | In favor | In favor | In favor |
Reappointment of unregistered executives and an adviser | Passed | In favor | In favor | - | In favor | In favor | In favor | In favor | In favor |
12th | December 18, 2023 | Provision of guarantee to specially related person (OCIM Sdn. Bhd.) | Passed | In favor | Absent | - | In favor | In favor | In favor | In favor | In favor |