Ratification of Financial Assistance provided by Fiamma Holdings Berhad ("FHB") to Dawn Land Sdn Bhd ("DLSB") amounting to RM45.96 million and Aricia Sdn Bhd ("ASB") amounting to RM39.56 million, being associates of FHB, for the Joint Ventures between FHB and BKG Development Sdn Bhd ("BDSB") ("RFA")

Proposed Variation to the Utilisation of Proceeds from the Repayment and/or Redemption Sum amounting to RM153.48 million where DLSB and ASB are obligated to repay FHB ("Proposed Variation")

Proposed Joint Venture between FHB and BDSB to undertake a mixed commercial development regulated under the Shareholders' Agreement entered into between FHB, Sinaran Urusjuta Sdn Bhd ("SUSB"), a wholly-owned subsidiary of FHB, and BDSB where BDSB shall subscribe for 1,166,667 ordinary shares in SUSB for a consideration of RM1.17 million, whereby BDSB will also procure SUSB to repay and/or redeem an aggregate amount of RM146.07 million owed by SUSB to FHB ("Proposed SUSB Joint Venture")

Proposed Provision of Financial Assistance by FHB to SUSB amounting of up to RM106.87 million for the KLCC 2 Project Development ("Proposed PFA")