To approve the payment of Directors' fees amounting to RM1,570,333 for the financial year ended 31 December 2023, an increase of RM123,667 from RM1,446,666 for the financial year ended 31 December 2022.

To re-elect Mr Francis Chia Mong Tet who retires pursuant to Regulation 115 of the Constitution of the Company.

To re-elect Mr John Chia Sin Tet who retires pursuant to Regulation 115 of the Constitution of the Company.

To re-elect Mr Ang Chye Hock who retires pursuant to Regulation 115 of the Constitution of the Company.

To re-elect Mdm Xu Qinqin who retires pursuant to Regulation 118 of the Constitution of the Company.

To appoint KPMG PLT as Auditors in place of the retiring Auditors, Deloitte PLT, until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

Authority to Allot Shares and Waiver of Pre-Emptive Rights Over New Ordinary Shares in the Company under Section 85(1) of the Companies Act, 2016 read together with Regulation 67 of the Constitution of the Company.