To lay before the meeting the Audited Financial Statements for the financial period ended 30 June 2025 together with the Reports of Directors and Auditors thereon.

To re-elect YB Dato' Ramlee Bin A Rahman pursuant to Clause 111 of the Company's Constitution.

To re-elect Ms Leow Peen Fong pursuant to Clause 111 of the Company's Constitution.

To re-elect Dato' Faiz Bin Ishak pursuant to Clause 93 of the Company's Constitution.

To re-elect Datuk Wira Anuar Bin Ahmed pursuant to Clause 93 of the Company's Constitution.

To re-elect Datuk Seri Dr. Yusof Bin Ismail  pursuant to Clause 93 of the Company's Constitution.

To re-elect YM Raja Dato' Zamilia Binti Raja Mansur pursuant to Clause 93 of the Company's Constitution.

To re-elect Mr Yeoh Keong Yuan pursuant to Clause 93 of the Company's Constitution.

To re-elect Mr Yeoh Keong Yeen pursuant to Clause 93 of the Company's Constitution.

To approve the payment of fees and benefits to Non-Executive Directors from 1 July 2025 until the conclusion of the next Annual General Meeting of the Company.

To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company and to authorise the Directors to fix their remuneration.

To approve the authority to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.

To approve the proposed renewal of Share Buy-Back Authority.

To approve the proposed new Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.