To receive the Audited Financial Statements for the financial period ended 31 May 2025 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' fees up to RM312,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 4th AGM until the conclusion of the next AGM of the Company in the year 2026.

To approve the payment of Directors' Benefits of up to RM108,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 4th AGM until the conclusion of the next AGM of the Company in the year 2026.

To re-elect Datuk Lee Kam Foo who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution and being eligible, offered himself for re-election

To re-elect Wong Yih Ming who is retiring in accordance with Clause 76(6) of the Company's Constitution and being eligible, offered himself for re-election.

To re-elect Chu Yee Hong who is retiring in accordance with Clause 76(6) of the Company's Constitution and being eligible, offered himself for re-election.

To re-elect Yap Kek Siung who is retiring in accordance with Clause 76(6) of the Company's Constitution and being eligible, offered himself for re-election.

To re-elect Tan Chee Keong who is retiring in accordance with Clause 76(6) of the Company's Constitution and being eligible, offered himself for re-election.

To re-elect Lau Mei Ho who is retiring in accordance with Clause 76(6) of the Company's Constitution and being eligible, offered herself for re-election.

To re-appoint of Messrs. Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

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