To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and the Auditors thereon.

To approve the payment of Directors' fees amounting to RM170,688.00 for the financial year ended 30 June 2025.

To approve an amount of up to RM50,000.00 as benefits payable to the Non-Executive Directors from 3 December 2025 until the next Annual General Meeting of the Company.

To re-elect Dato' Foong Wei Kuong who shall retire by rotation pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Madam Chua Hui Chen who shall retire by rotation pursuant to Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-elect Puan Jamilah binti Kamal who shall retire by rotation pursuant to Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.

Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.

Proposed renewal of authority for the Company to purchase its own shares.