TO APPROVE THE DIRECTORS FEES, ALLOWANCES AND BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS AS SET OUT IN THE EXPLANATORY NOTE FOR THE PERIOD FROM 14 JUNE 2025 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2026
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 119 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: DATUK KAMARUDIN BIN MERANUN
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 119 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: DATO FAM LEE EE
TO RE-ELECT BRIG GEN (R) FADZILLAH BINTI ABDULLAH WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 124 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-ELECTION
TO APPOINT AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY