THAT re-election of the Managing Director, Tan Lee Chin, who retires in accordance with Article 95 of the Constitution of the Company, be hereby approved.

THAT re-election of the Independent Non-Executive Director, Rithauddin Hussein Jamalatiff bin Jamaluddin, who retires in accordance with Article 101 of the Constitution of the Company, be hereby approved.

THAT the appointment of Messrs UHY, Chartered Accountants, as the auditors in accordance with Article 146 of the Company's Constitution and pursuant to Section 271(4)(a) of the Companies Act 2016 for the ensuing financial year ending 30 June 2025 be confirmed and that the directors be authorized to fix the remuneration of the auditors pursuant to Section 274(1)(a) of the Companies Act 2016 be hereby approved.

THAT approval be given for the payment of the Director's meeting allowance of up to RM150,000.00 (2022:RM150,000.00) for the period from this AGM until the next AGM to be held in year 2025 and be payable after the meetings in arrears.

THAT allotment of shares or grant of rights and waiver of pre-emptive rights with the Company approval pursuant to Sections 75,76 and 85 of the Companies Act 2016 respectively