To approve the payment of Directors' fees and meeting allowances payable to the Independent Non-Executive Directors from 11 December 2024 until the conclusion of the next Annual General Meeting of the Company.

To re-elect Tan Sri Datuk Wira Dr. Mohd Shukor bin Mahfar who retires by rotation pursuant to Clause 103 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Dato' Tan Choon Hwa @ Esther Tan Choon Hwa who retires by rotation pursuant to Clause 103 of the Company's Constitution and being eligible, offers herself for re-election.

To re-elect Dato' Roslina binti Zainal who retires by casual vacancy pursuant to Clause 110 of the Company's Constitution and being eligible, offers herself for re-election.

To re-appoint  Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016

Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature