To receive the Audited Financial Statement for the financial year ended 31 December 2024

To re-elect the retiring Director, Dato' Siah Gim Eng, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election

To re-elect the retiring Director, Datin Law Hooi Lean, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered herself for re-election

To re-elect the retiring Director, Mr. Siah Wooi Yang, who retire in accordance with Article 88 of the Company's Constitution, and who, being eligible, offered himself for re-election

To approve the payment of Directors' fees of up to RM470,000 for the financial year ending 31 December 2025

To approve the payment of benefits payable to the Directors of the Company up to an amount of RM85,400 from 27 May 2025 to the next AGM of the Company

To re-appoint the retiring Auditors, Messrs Grant Thornton Malaysia PLT, as Auditors of the Company and to authorise the Directors to fix their remuneration

To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016

To approve the proposed renewal of the authority for the Company to purchase its own shares

To approve the proposed renewal of the Dividend Reinvestment Plan