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

To approve the payment of Directors' fees of RM425,880 for the financial year ended 31 December 2024 to the Non-Executive Directors of the Company.

To approve the payment of benefits payable to the Non-Executive Directors of the Company up to an amount of RM64,000 from 31 May 2025 until the 23rd AGM of the Company.

To re-elect Datuk Lim Tow Boon who is retiring by rotation pursuant to Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Tan Sri Norazman Bin Hamidun who is retiring by rotation pursuant to Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the 23rd AGM of the Company and to authorise the Directors to fix their remuneration.

To retain Tan Sri Norazman Bin Hamidun as an Independent Non-Executive Director of the Company. [Tier 1]

To retain Tan Sri Norazman Bin Hamidun as an Independent Non-Executive Director of the Company. [Tier 2]

Authority for the Directors to allot and issue shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.

Proposed renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature.

Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company.