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

Puan Dyana Sofya binti Mohd Daud, who retires in accordance with Article 28.1 of the Companys Constitution has expressed her intention not to seek for re-election. Hence, Puan Dyana Sofya binti Mohd Daud will retire from office upon the conclusion of the 15th AGM of the Company.

To approve the payment of Directors fees and benefits of up to an amount of RM300,000.00 for the period from 27 June 2024 until the next Annual General Meeting of the Company.

To re-elect Dato' Sri Lee Hock Seng, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Dato' Sri Liang Chee Fong, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Ms Lee Guat Tin, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-elect Ms Lim Su Hwei, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-elect Mr Tan Kim Chee, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-appoint Messrs Moore Stephens Associates 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 for the Directors to allot and issue shares and waivers of pre-emptive rights pursuant to Section 85 of the Companies Act 2016.

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