To approve the payment of Directors' fees and other benefits for an amount of not exceeding RM700,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 27th AGM or at any adjournment thereof until the conclusion of the next AGM of the Company to be held in 2025.

To ratify and approve the additional payment of Directors' Fees and other benefits amounting to RM98,250, which was in excess of the earlier approved amount of RM650,000.00 for the period commencing from 16 June 2023 until 28 November 2024.

To re-elect Adam Yusuff Bin Abd Aziz, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Dato' Abd Aziz Bin Hj Sheikh Fadzir who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Datuk Zulkarnain Bin Md Eusope who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-appoint Messrs. PKF PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.