To re-elect Satoshi Tanaka, who retires pursuant to Clause 113(1) of the Constitution of the Company and who being eligible, offers himself for re-election.

To re-elect Yoichiro Endo, who retires pursuant to Clause 120 of the Constitution of the Company and who being eligible, offers himself for re-election.

To approve the payment of the Directors' fees and other benefits (as stated in the Notice of the Fourteenth AGM) to the Non Executive Directors of the Company by the Company in respect of their directorship and committee membership in the Company with effect from 1 July 2024 until 30 June 2025.

To approve the payment of the Directors' fees (or its equivalent amount in Ringgit Malaysia as converted using the middle rate of Bank Negara Malaysia foreign exchange on the payment dates, where applicable) (as stated in the Notice of Fourteenth AGM) to the Directors of the Company who are holding directorship and committee membership in the following Company's subsidiaries by the Company's subsidiaries :                                                                                                                        (i) Fortis Healthcare Limited for the period with effect from 1 July 2024 to 30 June 2025;  
(ii) Parkway Trust Management Limited for the period with effect from 1 July 2024 to 30 June 2025;                                                                                                                          
(iii) Acibadem Saglik Yatirimlari Holding A.S. Group for the period with effect from 1 July 2024 to 30 June 2025.

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

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.

Proposed renewal of authority for IHH to purchase its owns shares of up to ten percent (10%) of the prevailing total number of issued shares of the Company.