To receive the Audited Financial Statements of the Company for the financial period ended 31 December 2023 together with the Directors' and Auditors' Reports thereon.

To approve the payment of Directors' fees and benefits of up to RM6,000 for the period from 27 February 2024 until the forthcoming Annual General Meeting of the Company to be held on 26 June 2024.

To approve the payment of Directors' fees and benefits of up to RM12,000 for the period from 27 June 2024 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2025.

To re-elect Wong Chew Fong who retires pursuant to Clause 76(2) of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Wong Guan Wei who retires pursuant to Clause 76(2) of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Zainudin Bin Ahmad who retires pursuant to Clause 76(2) of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-appoint Messrs TGS TW PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company 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.

Proposed Alteration or Amendments to the Constitution of Total Dynamic Holdings Berhad.