To approve the payment of Directors' fees totalling RM1,323,535 for the financial year ended 31 December 2023 comprising RM192,000 per annum for the Chairman of the Company, RM125,000 per annum for each of the Executive Directors and RM129,000 per annum for each of the Non-Executive Directors.

To approve the payment of Directors' benefits-in-kind from the date immediately after the Forty-Sixth Annual General Meeting of the Company to the date of the next Annual General Meeting of the Company in 2025.

To re-elect Gen. Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Hj Zainuddin (R) as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.

To re-elect Tan Sri Lim Kok Thay as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.

To re-elect Tan Sri Dato' Sri Zaleha binti Zahari as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.

To re-elect General Tan Sri Dato' Seri Panglima Ts. Haji Zulkifli bin Haji Zainal Abidin (R) as a Director of the Company pursuant to Paragraph 104 of the Company's Constitution.

To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.

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

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.