Broadcast Venue at Gemilang Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,

Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur

The Board of Directors of Damansara Holdings Berhad (“DBHD” or “Company”) wishes to announce that the special resolution in respect of the proposed selective capital reduction and repayment exercise of the Company pursuant to section 116 of the Companies Act, 2016 as set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 11 January 2023 was duly approved by the disinterested shareholders of the Company at the EGM held on 2 February 2023.

Based on the results of the poll validated by PricewaterhouseCoopers, being the independent scrutineer appointed by the Company, the special resolution was voted for by 80.3419% in number of the disinterested shareholders and 99.7657% in value to the votes attached to the disinterested shares that were cast either in person or by proxy at the EGM. Further, 0.0260% of the votes attached to all disinterested shares of the total voting shares of DBHD voted against the special resolution.

Details of the results of the poll are set out below.