To sanction payment of Directors' fees for the financial year ending 31 March 2025, to be payable on quarterly basis in arrears.

To approve the benefit payable to the Directors an aggregate amount of not more than RM600,000 for the financial year ending 31 March 2025.

To re-elect Y.A.D. Tengku Dato Setia Putra Al-Haj Bin Tengku Azman Shah Al-Haj, who retires pursuant to Clause 100 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Mr. Low Jun Lee, who retires pursuant to Clause 100 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Ms. Tan Lay Beng, who retires pursuant to Clause 100 of the Company's Constitution and being eligible, offers herself for re-election.

To re-elect Dato' Tea Choo Keng, who retires pursuant to Clause 100 of the Company's Constitution and being eligible, offers himself for re-election.

To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year
ending 31 March 2025 and to authorise the Directors to fix their remuneration.

Continuation in Office as Independent Non-Executive Director - Encik Azahar Bin Baharudin.

Continuation in Office as Independent Non-Executive Director-Encik Azahar Bin Baharudin.

Authority to Issue Shares Pursuant To Sections 75(1) and 76(1) of the Companies Act 2016 ("Authority to Allot Shares").

Proposed Renewal of the Authority to allot and issue new ordinary shares in Power Root ("Power Root Shares") in relation to the Company's Dividend Reinvestment Plan ("DRP") that provides the shareholders of Power Root ("Shareholder") the option to elect to reinvest their cash dividend in new Power Root Shares.

Proposed Renewal of the Authority to Buy-Back Its Own Shares by the Company ("Proposed Renewal of Share Buy-Back").

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