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

To approve the payment of Directors' Fees to the Non-Executive Directors up to an amount of RM487,500 for the period from 33rd AGM until the next Annual General Meeting of the Company.

To approve the payment of Directors' Benefits to Non-Executive Directors amounting to RM85,000 for the period from 33rd AGM until the next Annual General Meeting of the Company.

To re-elect Dato' Wan Hashim bin Wan Jusoh who is retiring by rotation in accordance with Clause 100 of the Company's Constitution.

To re-elect Soh Eng Hooi who is retiring by rotation in accordance with Clause 100 of the Company's Constitution.

To re-elect Mohd Ihwan bin Mohamed Yassin, who is retiring by casual vacancy in accordance with Clause 107 of the Company's Constitution.

To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

Retention of Wan Azfar bin Dato' Wan Annuar as Independent Non-Executive Director.

Proposed Renewal of Share Buy-Back Authority.

To authorize the Directors to allot and issue shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016.