Approval of the increase in the Directors' fee of RM24,000.00 payable to the Independent Non-Executive Directors entitled to be received by the Independent Non-Executive Directors for the period from 31 August 2023 to 30 August 2024.

Approval of the following payment to Non-Executive Directors:-

1) Directors' fees

Payment to Non-Executive Directors' fees for an amount of up to RM468,000.00 payable to Non-Executive Directors on a monthly basis for the period from 31 August 2024 until the next Annual General Meeting of the Company.

2) Directors' benefits (excluding Directors' fees)

Payment to Non-Executive Directors' fees for an amount of up to RM24,000.00 payable to Non-Executive Directors for the period from 31 August 2024 until the next Annual General Meeting of the Company.

Re-election of Dato' Che Halin Bin Mohd Hashim as Director who retires pursuant to Clause 85.1 of the Company's Constitution and being eligible, has offered himself for re-election.

Re-election of Mr. Lim Chin Siu as Director who retires pursuant to Clause 85.1 of the Company's Constitution and being eligible, has offered himself for re-election.

Re-election of Puan Azian Binti Mohd Yusof as Director who retires pursuant to Clause 85.1 of the Company's Constitution and being eligible, has offered herself for re-election.

Re-election of Mr. Liew Chee Ing as Director who retires pursuant to Clause 92 of the Company's Constitution and being eligible, has offered himself for re-election.

Re-election of Puan Rashidah Binti Othman as Director who retires pursuant to Clause 92 of the Company's Constitution and being eligible, has offered herself for re-election.

Re-appointment of Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

Authority to issue shares pursuant to the Companies Act 2016.

Proposed Authority for the Company to purchase its own ordinary shares.

Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in sections 3.3.1 (i) to 3.3.1 (ii) of the Circular to Shareholders dated 31 July 2024

Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 3.3.1 (iii) of the Circular to Shareholders dated 31 July 2024.