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

To approve the payment of Directors' fees amounting to RM295,200.00 for the financial year ended 31 December 2024.

To approve the payment of Directors' benefits (other than Directors' fees) to the Non-Executive Directors for the period from 30 May 2025 until the day of the next Annual General Meeting to be held in 2026.

To re-elect Mr Lim Yew Kwang who is retiring by rotation in accordance with Clause 21.5 of the Company's Constitution and, being eligible, has offered himself for re-election.

YBhg. Tan Sri Datuk Seri (Dr.) Abu Seman bin Haji Yusop who is retiring pursuant to Clause 21.5 of the Company's Constitution has expressed his intention not to seek for re-election at this 22nd Annual General Meeting ("AGM"). Therefore, he will retire at the close of the 22nd AGM.

To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.

Proposed Retention of Independent Director
"THAT Mr Chong Chee Siong who has served as an Independent Non-Executive Director for a cumulative term of more than 9 years be retained and remain as an Independent Director of the Company until the conclusion of the 23rd Annual General Meeting to be held in 2026."

Proposed Retention of Independent Director
"THAT Mr Chong Peng Khang who has served as an Independent Non-Executive Director for a cumulative term of more than 9 years be retained and remain as an Independent Director of the Company until the conclusion of the 23rd Annual General Meeting to be held in 2026."

Proposed Renewal of Existing Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed New Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature.