Laying of audited financial statements and reports

To lay the duly audited financial statements consisting of the consolidated statement of
comprehensive income, the consolidated statement of financial position, the reports of
the directors and auditors for the financial year ended 31 December 2024, in compliance
with Section 340(1)(a) and 266(1)(a) of the Companies Act 2016 respectively.

To re-elect the Non-Executive Chairman, Tengku Dato' Sulaiman Shah bin Tengku Abdul Jalil Shah, who retires in accordance with Article 79 of the Company's Constitution.

To re-elect the Managing Director, Mr Yong Shang Ming, who retires in accordance
with Article 79 of the Company's Constitution.

To appoint Messrs Baker Tilly Monteiro Heng PLT, Chartered Accountants, as the auditors in accordance with Article 57 of the Companys Constitution and pursuant to Section 271(4)(a) of the Companies Act 2016 for the ensuing financial year ending 31 December 2025 be confirmed and that the directors be authorised to fix the remuneration of the auditors pursuant to Section 274(1)(a) of the Companies Act 2016.

To pay RM198,000 as fees for directors for the financial year ended 31
December 2024 (2023: RM198,000) and payment of RM198,000 as fees for directors for
the financial year ending 31 December 2025 in accordance with Article 88 of the Company's Constitution.

To empower the Directors of the Company to issue shares pursuant to Section 75 and 76 of the Companies Act 2016.