To receive the Audited Financial Statements for the financial year ended 31 December
2024 together with the Reports of the Directors and Auditors thereon.

To approve the Directors' fees and benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM600,000.00 only for the period from 22 May
2025 and up to the date of the next Annual General Meeting ("AGM") of the Company, to
be paid monthly in arrears.

To re-elect Mr. Chiau Haw Choon who is retiring pursuant to Clause 95 of the Constitution of the Company, and being eligible, has offered himself for re-election.

To re-elect Dato' Yong Lei Choo who is retiring pursuant to Clause 95 of the Constitution of the Company, and being eligible, has offered herself for re-election.

To re-elect Ms. Kwan Sook Peng who is retiring pursuant to Clause 102 of the Constitution
of the Company and being eligible, has offered herself for re-election.

To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company and to authorise the
Directors to fix their remuneration.

Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.

Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

Proposed Renewal of Authority to the Company to purchase its own Ordinary Shares ("Proposed Share Buy-Back")