To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors Reports thereon.

To approve the payment of Directors' fees amounting to RM396,950.00 for the financial year ended 30 June 2023.

To approve the payment of Directors' benefits up to an amount of RM100,000.00 from 29 November 2023 until the next AGM of the Company in year 2024.

To re-elect Datuk Lim Poh Yit, who retires pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Dato' P'ng Soo Hong who retires pursuant to Clause 121 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Puan Azura Binti Azman who retires pursuant to Clause 121 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-elect Encik Mohd Izhar Bin Moslim who retires pursuant to Clause 121 of the Company's Constitution and being eligible, has offered himself for re-election.

That Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah who retires pursuant to Clause 121 of the Companys Constitution has expressed his intention not to seek re-election.

To re-appoint Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to determine their remuneration.

Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Proposed Renewal of Authority for the Company to Purchase its Own Shares