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

To re-elect Ong Weng Leong who is retiring as Director in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election

To re-elect Cham Teck Kuang who is retiring as Director in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election

To re-elect Hu Keqin who is retiring as Director in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election

To re-elect Ng Lee Kuan who is retiring as Director in accordance with the Clause 104 of the Company's Constitution, and being eligible, has offered herself for re-election

To approve the payment of Directors' remuneration payable to the Board of the Company amounting to RM345,000 for the period from 1 July 2025 until 30 June 2026

To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration

Authority to Issue and Allot Shares

Proposed Renewal of Authority for Purchase of Own Shares by the Company

Proposed Allocation to Rahima Beevi Binti Mohamed Ibrahim

Proposed Allocation to Ng Meng Kwai

Proposed Allocation to Chow Meow Luan

Proposed Allocation to Chin Wei Min

Proposed Allocation to Ng Lee Kuan