To receive the Audited Financial Statements for the financial year ended 31 March 2025 and the Reports of the Directors and Auditors thereon.

To approve the payment of a Single Tier Final Dividend of 1.0 sen per share in respect of the financial year ended 31 March 2025.

To approve the Directors' fee of RM100,000 payable to Waldersee Chan Chung Ching, the Non-Executive Chairman for the financial year ended 31 March 2025.

To approve the Directors' fee of RM45,000 payable to Johnson Kandasamy A/L David Nagappan, the Non-Independent Non-Executive Director for the financial year ended 31 March 2025.

To approve the Directors' fee of RM45,000 payable to Han Hing Siew, the Independent Non-Executive Director for the financial year ended 31 March 2025.

To approve the Directors' fee of RM45,000 payable to Noor Hazelin Binti Hashim, the Independent Non-Executive Director for the financial year ended 31 March 2025.

To approve the Directors' fee of RM45,000 payable to Tan Yin Beng, the Independent Non-Executive Director for the financial year ended 31 March 2025.

To approve the payment of Directors' Benefits payable up to an amount of RM30,000 from the close of 33rd Annual General Meeting until conclusion of the 34th Annual General Meeting in year 2026.

To re-elect Owee Geok Choon who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.

To re-elect Teo Yu Chin who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.

To re-elect Han Hing Siew who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.

To re-appoint Messrs. BDO PLT as Auditors of the Company for the  financial year ending 31 March 2026 and to authorise the Board of Directors to fix their remuneration.

Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016