To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.

To re-elect Encik Ainul Azhar Bin Ainul Jamal, who retires pursuant to Clause 107 of the Company's Constitution and, being eligible, has offered himself for re-election.

To re-elect Captain Adarash Kumar A/L Chranji Lal Amarnath, who retires pursuant to Clause 107 of the Company's Constitution and, being eligible, has offered himself for re-election.

To re-elect Puan Farina Binti Farikhullah Khan, who retires pursuant to Clause 124 of the Company's Constitution and, being eligible, has offered herself for re-election.

To approve the payment of the Directors' fees of RM728,408.47 for the financial year ended 31 December 2024.

To approve an amount of up to RM112,500 as benefits payable to the Non-Executive Directors with effect from 27 June 2025, a day after the Company's Thirteenth AGM until the next AGM of the Company to be held in 2026 pursuant to Section 230(1)(b) of the Companies Act 2016.

To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.

Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.

Proposed retention of Independent Non-Executive Director - Puan Farina Binti Farikhullah Khan.