To lay before the meeting the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2025.

To approve the payment of Director Fees of RM447,967 (2024: RM478,000) for the financial year ended 30 June 2025 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM80,000 from the 101st AGM to the 102nd AGM of the Company.

To re-elect Tuan Haji Mohamad Zamani bin Razali as a Director.

To re-elect Ms Tan Poh Chan as a Director.

To appoint KPMG PLT as Auditors of the Company in place of the retiring Auditors, Ernst & Young PLT, and to hold office until the conclusion of the next AGM at a remuneration to be determined by the Directors.

To approve the authority to Directors to allot shares.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and persons connected with HLCM and GCA.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the Directors and major shareholders of the Company and persons connected with them.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Tower Real Estate Investment Trust.

To approve the proposed renewal of authority for the purchase of own shares by the Company.