To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2024 and the Report of the Directors and Auditors thereon.

To approve the payment of Directors' Fees amounting to RM225,000/- and benefits of RM9,000/- in respect of the year ended 31 December 2024.

To approve the payment of Directors' Fees amounting to RM400,000/- and benefits of up to RM50,000/- from 1 January 2025 until the next Annual General Meeting.

To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution. -Mr. Cheong Chee Yun

To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution.-Mr. Hor Wai Kong

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

To approve the authority to Directors to issue Shares pursuant to Sections 75 & 76 of the Companies Act, 2016.

To approve the authority to continuing in office as Independent Non-Executive Director - Mr. Lok Kai Chun

To approve the proposed renewal of authority for purchase of own shares by the Company.

To approve the proposal renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature