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

To re-elect Ms. Amarjeet Kaur A/P Ranjit Singh who retires pursuant to Article 131 of the Company's Constitution and being eligible, offers herself for re-election.

To elect Tengku Tan Sri Dato' Haji Mohamad Rizam Bin Tengku Abdul Aziz who retires pursuant to Article 116 of the Company's Constitution and being eligible, offers himself for re-election.

To elect Mr. Chua Oou Chuan who retires pursuant to Article 116 of the Company's Constitution and being eligible, offers himself for re-election.

To elect Mr. Wong Tack Heng who retires pursuant to Article 116 of the Company's Constitution and being eligible, offers himself for re-election.

To elect Mr. Teoh Wei Yee who retires pursuant to Article 116 of the Company's Constitution and being eligible, offers himself for re-election.

To elect Ms. Seow Jing Hui who retires pursuant to Article 116 of the Company's Constitution and being eligible, offers herself for re-election.

To approve and ratify the additional payment of Directors' fees of up to RM596,226 and Directors' benefits of up to RM16,200 respectively which was in excess of the earlier approved amount for the period commencing from 29 November 2023 until the conclusion of 20th AGM of the Company.

To approve the payment of Directors' fees of up to RM660,000 and Directors' benefits of up to RM24,000 from 28 May 2025 until the next AGM of the Company.

To re-appoint Nexia SSY PLT as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.

To approve the authority to issue and allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.

To approve the proposed renewal of authority for the purchase by the Company of its own shares.