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 re-elect Ms. Ooi Lay Pheng who retires in accordance with Clause 18.2 of the Company's Constitution.

To re-elect Dato' Mohamed Amin Bin Mohd Kassim who retires in accordance with Clause 18.2 of the Company's Constitution.

To re-elect Mr. Lee Soon Swee who retires in accordance with Clause 18.9 of the Company's Constitution.

To re-elect Mr. Hew Hein Hwei who retires in accordance with Clause 18.9 of the Company's Constitution.

To approve the payment of Directors' fees and benefits payable of up to RM540,000 for the period from the next day of the 4th AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2026.

To re-appoint BDO PLT as auditors of the Company until the conclusion of the next AGM 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 authority for the Company to purchase its own ordinary shares.

Proposed allocation of ESOS options to Lee Soon Swee, the Executive Director of the Company, under the Company's Employees' Share Option Scheme.

Proposed allocation of ESOS options to Hew Hein Hwei, an Independent Non-Executive Director of the Company, under the Company's Employees' Share Option Scheme.