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

To approve the payment of Director's Fees of not exceeding RM 24,000.00 to Ng Eng Siong, the Executive Director for the period from 21 June 2025 to the 7th AGM of the Company.

To approve the payment of Director's Fees of not exceeding RM 24,000.00 to Khor Keow Kuang, the Executive Director for the period from 21 June 2025 to the 7th AGM of the Company.

To approve the payment of Director's Fees of not exceeding RM 24,000.00 to Ang Chee Beng, the Executive Director for the period from 21 June 2025 to the 7th AGM of the Company.

To approve the payment of Director's Fees of not exceeding RM 24,000.00 to Cheah Teik Hee, the Executive Director for the period from 21 June 2025 to the 7th AGM of the Company.

To approve the payment of Director's Fees of not exceeding RM 24,000.00 to Toh Mei Yong, the Executive Director for the period from 21 June 2025 to the 7th AGM of the Company.

To approve the payment of Director's Fee of not exceeding RM 48,000.00 and Benefits of not exceeding RM4,000.00 to the Non-Executive Director for the period from 21 June 2025 to the 7th AGM of the Company.

To re-elect Cheah Teik Hee as Director who retires pursuant to Article 18.3 of the Company's Constitution and being eligible, has offer himself for re-election.

To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Authority under Sections 75 and 76 of the Companies Act, 2016 for the directors to issue shares.

Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.