To receive the audited financial statements for financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon.

To approve the payment of a final dividend of 30 sen per share in respect of financial year ended 31 December 2023 as recommended by the Directors.

To approve an increase in Directors' fees amounting to RM1,274,151/- for the financial year ended 31 December 2023.

To approve the payment of benefits to Directors amounting to RM1,070,000/- for the period from 1 July 2024 to 30 June 2025.

To re-elect Mr Soh Chin Teck as a Director of the Company.

To re-appoint Ernst & Young PLT as auditors of the Company and authorise the Directors to fix their remuneration.

To approve the continuation of Mr Soh Chin Teck as an independent director.

To approve the continuation of Encik Ahmad Riza bin Basir as an independent director.

To approve the payment of gratuity to the former Chairman of the Board of Directors of the Company.

To authorise the Directors to allot and issue shares.

To approve a shareholders mandate for recurrent related party transactions of a revenue or trading nature with persons connected with PGEO Group Sdn Bhd.

To approve the renewal of authority for PPB Group Berhad to purchase its own ordinary shares up to 10% of the issued shares.