To receive and adopt the annual accounts for the year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.

To declare a Final Dividend in respect of the financial year ended 31 December 2023 as recommended by the Directors.

To approve the payment of Directors Fees for the financial year ending 31 December 2024, payable quarterly in arrears after each month of completed service of the Directors during the financial year.

To approve the payment of Directors benefit for the period from 1 January 2024 until the conclusion of the next Annual General Meeting.

To re-elect the following Directors who retire pursuant to Article 93 of the Companys Constitution and being eligible, offer themselves for re-election.
- Ling Chiong Sing

To re-elect the following Directors who retire pursuant to Article 93 of the Companys Constitution and being eligible, offer themselves for re-election.
- Fong Yoo Kaw @ Fong Yee Kow, Victor

To re-elect the following Directors who retire pursuant to Article 93 of the Companys Constitution and being eligible, offer themselves for re-election.
- Tang Tiong Ing

To appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.

As Special Businesses
Continuation in office as Independent Non-Executive Director
- Fong Yoo Kaw @ Fong Yee Kow, Victor

Proposed Renewal and New Shareholders Mandate for Recurrent Related Party Transactions of a revenue or trading nature.

Proposed Authority to issue and allot share pursuant to Sections 75 and 76 of the Companies Act 2016

Proposed Granting of ESOS Options to Perpetua Phang

Proposed Granting of ESOS Options to Bibi Umizah Binti Osman