To lay the Audited Reports and Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and the Auditors thereon.

To approve the payment of a final single tier dividend of 6 sen per ordinary share in respect of the financial year ended 31 December 2023 as recommended by Directors.

To re-elect YH Dato Sri Kamaruddin bin Mohammed who retire pursuant to Clause 77 of the Constitution of the Company and who being eligible, offer himself for re-election.

To re-elect YH Datuk Mohd Afrizan bin Husain who retire pursuant to Clause 77 of the Constitution of the Company and who being eligible, offer himself for re-election.

To re-elect Ms Ng Yee Kim who retire pursuant to Clause 77 of the Constitution of the Company and who being eligible, offer herself for re-election.

To approve the payment of fees to the Directors up to an amount of RM780,000 from the 50th AGM until the next AGM of the Company.

To approve the payment of benefits to the Directors up to an amount of RM1,891,250 from the 50th AGM until the next AGM of the Company.

To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to determine their remuneration.

To consider and, if thought fit, pass the following Ordinary Resolution: Proposed Renewal of Shareholders Mandate For Existing Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.