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 of up to RM514,800.00 for the period commencing from the date immediately after the date of the 4th AGM of the Company up to the date of the next Annual General Meeting to be held in 2026.

To approve the Directors' benefits of up to RM65,700.00 for the period commencing from the date immediately after the date of the 4th AGM of the Company up to the date of the next Annual General Meeting to be held in 2026.

To re-elect Dato' Yeow Wah Chin, the retiring Director of the Company, who retires by rotation pursuant to Clause 129.1 of the Company's Constitution and being eligible for re-election.

To re-elect Ms. Ho Kim Poi, the retiring Director of the Company, who retires by rotation pursuant to Clause 129.1 of the Company's Constitution and being eligible for re-election.

To re-elect Ms. Aireen Omar, the retiring Director of the Company, who retires pursuant to Clause 114 of the Company's Constitution and being eligible for re-election.

To re-appoint Messrs. BDO PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

To approve the authority to allot and issue shares pursuant to the Companies Act 2016.

To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.