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

To approve and ratify the additional payment of Directors' Fees amounting to RM132,830.11 which was in excess of the earlier approved amount of RM400,000 for the period commencing from 1 July 2024 until 31 December 2024.

To approve the payment of Directors' fees of up to RM400,000 to be divided amongst the directors in such manner as the Directors may determine for the period commencing from 1 January 2025 until the conclusion of the next AGM of the company in the year 2026.

To re-elect  Mr. Ch'ng Eu Vern  who is retiring pursuant to Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Ir. Tan Chin Leng  who is retiring pursuant to Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Ms. Phuah Jessie  who is retiring pursuant to Clause 104 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-elect Ms. Loke Mee Leng who retires by rotation pursuant to Clause 97.1 of the Company's Constitution and being eligible, has offered herself for re-election

To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016