To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' fees and benefits (including allowances) amounting to RM222,000 to the Non-Executive Directors for the financial year ended 31 December 2023.

To approve the Directors' fees and benefits (including allowances) of up to RM490,000 payable to the Non-Executive Directors in such manner as they may determine, for the period from 1 January 2024 until the conclusion of the next Annual General Meeting of the Company to be held in 2025, to be made quarterly in arrears after end of each quarter of completed service of the Non-Executive Directors.

To re-elect Low Kok Poh who is retiring by rotation in accordance with Clause 107 of the Constitution of the Company and, who being eligible, offers himself for re-election.

To re-elect Ng Lian Chun who is retiring by rotation in accordance with Clause 107 of the Constitution of the Company and, who being eligible, offers himself for re-election.

To re-appoint Grant Thornton 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 shareholders ratification for recurrent related party transactions of revenue or trading nature and proposed new shareholders' mandate for recurrent related party transactions of revenue or trading nature.