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

To re-elect Dato' Sri Subahan Bin Kamal who is retiring in accordance with Clause 125 of the Constitution of the Company.

To re-elect Chng Boon Huat who is retiring in accordance with Clause 125 of the Constitution of the Company.

To approve the payment of Director's fee to Ir. Dr. Muhamad Fuad Bin Abdullah amounting to RM126,000 for the financial year ending 31 December 2025.

To approve the payment of Director's fee to Professor Emerita Siti Naaishah Bt. Hambali amounting to RM114,000 for the financial year ending 31 December 2025.

To approve the payment of Director's fee to Chng Boon Huat amounting to RM120,000 for the financial year ending 31 December 2025.

To approve the payment of additional Directors' fees amounting to RM140,000 in respect of financial year ending 31 December 2025.

To approve the payment of Directors' benefits of up to RM100,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.

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

Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016