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

To re-elect the following Director who retires by rotation in
accordance with Clause 99 of the Company's Constitution and who
being eligible, offers himself for re-election:
a) Datuk Seri Dr. Yusof Bin Ismail

To re-elect the following Director who retires by rotation in
accordance with Clause 99 of the Company's Constitution and who
being eligible, offers himself for re-election:
b) Mr Kunal Tayal

To elect Datuk Wira Shahul Hameed Bin Shaik Dawood, who retires in
accordance with Clause 105 of the Company's Constitution and who
being eligible, offers himself for election.

To approve the Directors' remuneration, it consists of Directors' fees
to the Non-Executive Directors:
a) The total Directors' fees of RM336,000.00 for the period from
1 November 2025 until the next Annual General Meeting
("AGM") of the Company.

To approve the Directors' remuneration, it consists of benefits payable to the Non-Executive Directors:
b) Directors' benefits up to an amount of RM80,000.00 for the
period commencing after the 23rd AGM until the next AGM of
the Company.

To re-appoint Moore Stephens Associates PLT as Auditors of
the Company for the financial year ending 30 June 2026 and to
authorise the Directors to fix their remuneration.

Special Business: To consider and if thought fit, pass the following Resolution with or
without modifications:-
Renewal of Authority to Issue Shares Pursuant to Sections 75
and 76 of the Companies Act, 2016.

Special Business :  To consider and if thought fit, pass the following Resolution with or
without modifications:-
Proposed Grant of SGS Shares to Datuk Wira Shahul Hameed Bin
Shaik Dawood.