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

To declare a first and final dividend of 5.5 sen per share, under the single tier system, in
respect of the financial year ended December 31, 2023.

To re-elect Chok Hooa @ Chok Yin Fatt, who retiring in accordance with Clause 85 of the Company's Constitution.

To re-elect Lim Seng Lee, who retiring in accordance with Clause 85 of the Company's Constitution.

To re-elect Tan Chow Yin, who retiring in accordance with Clause 85 of the Company's Constitution.

To approve the payment of Directors fees amounting to RM427,500 in respect of the
financial year ended December 31, 2023.

To approve the payment of other benefits (excluding Directors fees) up to RM800,000 to
the Non-Executive Directors from May 31, 2024 until the next AGM of the Company.

To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

To approve the authority to issue shares pursuant to the Companies Act  2016 and Waiver of Pre-emptive Rights

To approve the proposed renewal of existing shareholders mandate for recurrent related party transactions of a revenue or trading nature

To approve the proposed renewal of authority to purchase its own shares by Spritzer Bhd.