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 Mr. Low Hin Choong, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.

To re-elect Dato' Anwar bin Haji @ Aji, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.

To re-elect Ms. Chin Min Ming, who retires pursuant to Clause 78 of the Company's Constitution as Director of the Company.

To declare a single tier final dividend of 9.0 sen per ordinary share for the financial year ended 31 December 2024.

To approve the payment of Directors' fees of up to RM950,000 and Directors' benefits of up to RM750,000 for the period from this 31st Annual General Meeting until the next Annual General Meeting of the Company.

To approve the payment of meeting allowance for each Non-Executive Director for the period from this 31st Annual General Meeting until the next Annual General Meeting of the Company, as follows:-

Chairman of Board / Board Committee - RM2,000 per meeting attended
Member of Board / Board Committee - RM1,800 per meeting attended

To re-appoint Messrs Deloitte PLT as Auditors of the Company for the financial year 2025 and to authorise the Directors of the Company to fix their remuneration.

Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own Shares of up to Ten per Centum (10%) of the Total Number of issued Shares.

Proposed Renewal of Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.