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

To approve the payment of Directors' fees of RM360,500.00 for the Non-Executive Directors for the financial year ended 31 December 2024.

To approve other benefits payable to the Non-Executive Directors up to RM110,000.00 for the period from 27 June 2025 until the conclusion of the next Annual General Meeting of the Company.

To re-elect the Director, Dato' Sri Victor Hii Lu Thian who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect the Director, Ms Wong Siew Si who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers herself for re-election.

To re-elect the Director, Ms Khor Hun Nee who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers herself for re-election.

To re-appoint KPMG PLT (AF 0758) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

To empower the Directors to issue shares pursuant to Section 76 of the Companies Act 2016.

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