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

To approve payment of Directors' Fees up to an amount of RM656,300 in respect of the financial year ending 31 December 2024

To approve payment of Directors' Benefits up to an amount of RM203,400 from 24 May 2024 up to the date of the next AGM

To re-elect Datuk Amar Abdul Hamed bin Sepawi who is retiring in accordance with Article 91 of the Company's Constitution

To re-elect Brigadier General Dato' Muhammad Daniel bin Abdullah (Retired) who is retiring in accordance with Article 91 of the Company's Constitution

to re-elect Dato Awang Bemee bin Awang Ali Basah who is retiring in accordance with Article 91 of the Company's Constitution

To re-appoint Messrs KPMG PLT as Auditors for the Company and authorise the Directors to fix their remuneration

Authority to Allot and Issue Shares

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

Proposed Renewal of Authority to Purchase Own Shares