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 payment of Directors' Fees payable to the Directors of the
Company and its subsidiary up to an amount of RM270,000 from 1 January
2025 and up to the date of the next Annual General Meeting of the Company.

To approve the payment of Directors' benefits (excluding Directors' Fees)
payable to the Directors of the Company and its subsidiary up to an amount of
RM16,000 from 1 January 2025 and up to the date of the next Annual General
Meeting of the Company.

To re-elect Datuk Noripah Binti Kamso who is retiring in accordance with Clause 102 of the Constitution of the Company.

To re-elect Datin See Hui Pvng who is retiring in accordance with Clause 102 of the Constitution of the Company.

To re-elect Mr Hideki Nomura who is retiring in accordance with Clause 102 of the Constitution of the Company.

To re-elect Datuk Noor Azian Binti Shaari who is retiring in accordance with Clause 102 of the Constitution of the Company.

To re-elect Dato' Tang Ngat Ngoh who is retiring in accordance with Clause 102 of the Constitution of the Company.

To re-elect Mr Chan Yan San who is retiring in accordance with Clause 102 of the Constitution of the Company.

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

Authority under Sections 75 and 76 of the Companies Act 2016 ("the Act")
for the Directors to allot and issue shares.