To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon.

To approve the payment of a single tier final dividend of 115 sen per stock unit in respect of the financial year ended 31 December 2024.

To re-elect Mr Choo Tay Sian, Kenneth, who retires by rotation pursuant to Clause 84 of the Company's Constitution, as a Director of the Company.

To re-elect Ms Seng Yi-Ying, who retires by rotation pursuant to Clause 84 of the Company's Constitution, as a Director of the Company.

To re-elect Mr Martijn Rene van Keulen who retires pursuant to Clause 91 of the Company's Constitution as a Director of the Company.

To approve the payment of Directors' fees and benefits up to an aggregate amount of RM810,000 for the Non-Executive Directors of the Company for the financial year ending 31 December 2025.

To appoint KPMG PLT as Auditors of the Company, to replace Deloitte PLT, who are not seeking re-appointment at the 61st Annual General Meeting, and to authorise the Directors to fix their remuneration.

To approve the proposed continuance of Dato' Sri Idris Jala as Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting.

To approve the proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.