To receive the Audited Financial Statements for the financial year ended 30 September 2023 and the Directors' and Auditors' Reports thereon.

To re-elect Mr. Quah Chek Tin who retires by rotation in accordance with the Company's Constitution, as a Director of the Company.

To re-elect Dr. Tunku Alina Binti Raja Muhd Alias who retires by rotation in accordance with the Company's Constitution, as a Director of the Company.

To re-elect Mr. Lim Ban Aik who retires by rotation in accordance with the Company's Constitution, as a Director of the Company.

To approve the payment of Directors' fees to the Non-Executive Directors for the financial year ended 30 September 2023 amounting to RM1,473,322 (2022: RM1,392,514).

To approve the payment of Directors' benefits (other than Directors' fees) for the period from this Fifty-Ninth Annual General Meeting to the Sixtieth Annual General Meeting of the Company to be held in 2025.

To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 30 September 2024 and to authorise the Board of Directors to fix their remuneration.

Proposed Renewal of Authority to Buy Back its own Shares by the Company

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

Proposed Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company ("BKB Shares") in relation to the Dividend Reinvestment Plan that provides the shareholders of the Company the Option to elect to reinvest their cash dividend entitlements in BKB Shares