To approve the payment of fees and benefits to the Non-Executive Directors of an amount of up to RM3.25 million from 25 May 2023 until the conclusion of the next Annual General Meeting (AGM) of the Company to be held in 2024.

To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration for that year.

To re-elect Mr Uthaya Kumar a/l K Vivekananda who retires by rotation in accordance with Rule 131.1 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.

To re-elect Mr Rohan a/l Rajan Rajasooria who retires in accordance with Rule 116 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.

To re-elect Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda who retires in accordance with Rule 116 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.

Authority to issue and allot new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016 and the Main Market Listing Requirements (MMLR) of Bursa Malaysia Securities Berhad (Bursa Securities).

Proposed offer, grant and/or allotment in respect of ordinary shares in the Company (Bumi Armada Shares) to Mr Gary Neal Christenson, Executive Director/Chief Executive Officer pursuant to the Company's Management Incentive Plan (MIP)  Annual Incentive.