To lay the Audited Financial Statements for the financial year ended 30 June 2023 together with the reports of the Directors and Auditors thereon

To re-elect Datuk Ng Peng Hong @ Ng Peng Hay who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election

To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2024 and to authorise the Board of Directors to fix their remuneration

To approve the Directors' fees of Carlo Rino Group Berhad (formerly known as CRG Incorporated Berhad) and its subsidiaries not exceeding RM100,000 for the financial year ending 30 June 2024 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semi-annually in arrears at the end of each half-year

To approve the Directors' benefits of Carlo Rino Group Berhad (formerly known as CRG Incorporated Berhad) up to an amount of RM30,000 for the period from 29 December 2023 until the next Annual General Meeting of the Company

Approval for Allotment of shares or Grant of rights

Approval for allotment of shares or grant of rights to Dato' Sri Chiang Fong Yee [the Managing Director and major shareholder of Carlo Rino Group Berhad (formerly known as CRG Incorporated Berhad)]