To receive the Audited 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 Directors fees and benefits amounting to RM336,000/- for the financial year ending 31 December 2024.

To re-elect Encik Muhamad Yazdi bin Che Ya, the Director who retires pursuant to Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Mr. Low Chin Guan, the Director who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Ms. Kwek Siew Leng, the Director who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-appoint Moore Stephens Associates 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 the Companies Act 2016 and Waiver of Pre-emptive Rights.

Proposed Renewal of and New Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Waiver of Pre-emptive Rights for Issuance of New Shares under Employees Shares Option Scheme.