To receive the Audited Financial Statements for the year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.

To re-elect Tan Sri Dato' Sri Chan Kong Choy who retires in accordance with the Company's Constitution and who being eligible, offers himself for re-election.

To re-elect Tan Sri Datuk Seri Lau Kuan Kam who retires in accordance with the Company's Constitution and who being eligible, offers himself for re-election.

To re-elect Dato' Norasni Binti Ayob who retires in accordance with the Company's Constitution and who being eligible, offers herself for re-election.

To re-elect Datuk Yoo Wei How who retires in accordance with the Company's Constitution and who being eligible, offers himself for re-election.

To approve the payment of Directors' fees amounting to RM399,000 for the period from the Twenty-Ninth Annual General Meeting until the next Annual General Meeting payable to Non-Executive Directors.

To approve the payment of Directors' benefits up to an amount of RM66,000 for the period from the Twenty-Ninth Annual General Meeting until the next Annual General Meeting payable to Non-Executive Directors.

To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2024 and to authorise the Directors to fix their remuneration.

To approve the Authority to Issue Shares

To approve the Proposed Renewal of Share Buy-back Authority