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

To re-elect Stella Loke Pei Wen who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.

To re-elect Datuk Tan Kok Liang who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.

To approve and ratify the additional payment of Directors' benefits amounting to RM13,500 which was in excess of the earlier approved amount of RM32,000 for the period commencing from 1 January 2024 until the conclusion of 2025 AGM of the Company.

To approve the payment of Director's fees to Dato' Haji Hamzah Bin Haji Ghazalli amounting to RM60,000 for the period from 1 June 2025 until the next 2026 Annual General Meeting of the Company.

To approve the payment of Director's fees to Datuk Tan Kok Liang amounting to RM36,000 for the period from 1 June 2025 until the next 2026 Annual General Meeting of the Company.

To approve the payment of Director's fees to Lim Guik Moi amounting to RM36,000 for the period from 1 June 2025 until the next 2026 Annual General Meeting of the Company.

To approve the payment of Director's fees to Chua Chai Hua amounting to RM36,000 for the period from 1 June 2025 until the next 2026 Annual General Meeting of the Company.

To approve the payment of Directors' benefits up to an amount of RM53,000 to the Non-Executive Directors for the period from 1 June 2025 until the next 2026 AGM of the Company.

To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.