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

To re-elect Kenny Khow Chuan Wah who retires by rotation in accordance with Clause 99 of the Company's Constitution and who being eligible, offers himself for re-election.

To elect the following Directors, who retire in accordance with Clause 105 of the Company's Constitution and who being eligible, offer themselves for election:
a)	Lionel Vernon Yong Nguon Kee

To elect the following Directors, who retire in accordance with Clause 105 of the Company's Constitution and who being eligible, offer themselves for election:
b)	Dato Chong Mun Phing

To elect the following Directors, who retire in accordance with Clause 105 of the Company's Constitution and who being eligible, offer themselves for election:
c)	Kunal Tayal

To elect the following Directors, who retire in accordance with Clause 105 of the Company's Constitution and who being eligible, offer themselves for election:
d) 	Datuk Seri Dr. Yusof Bin Ismail

To elect the following Directors, who retire in accordance with Clause 105 of the Company's Constitution and who being eligible, offer themselves for election:
e) 	Mohd Azhar Bin Mohd Yusof

To approve the Directors remuneration - fees and benefits payable to the Non-Executive Directors:
a)	Total Directors fees amounting to RM336,000 for the period commencing 1 August 2023 until the next AGM of the Company.

To approve the Directors remuneration - fees and benefits payable to the Non-Executive Directors:
b)	Directors benefits up to the amount of RM60,000 from 31 August 2023 until the next AGM of the Company.

To appoint Messrs. ChengCo PLT as Auditors of the Company for the financial year ending 31 March 2024 and to authorise the Directors to fix their remuneration.

Ordinary Resolution 1 - Renewal of Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016