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

To re-elect Dato' Sri Tajudin Bin Md Isa who retires in accordance with Clause 110 of the Constitution of the Company and being eligible, has offered himself for re-election.

To re-elect Dato' Sri Gan Chow Tee who retires in accordance with Clause 110 of the Constitution of the Company and being eligible, has offered himself for re-election.

To approve the payment of Directors' fees and other benefits payable totaling RM300,000 for the period from 25th AGM until the conclusion of next AGM of the Company.

To re-appoint Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA2016"); and waiver of pre-emptive rights over new ordinary shares or other convertible securities in the Company under Section 85(1) of CA2016 read together with Clause 65 of the Company's Constitution.

To approve the proposed renewal of share buy-back authority for the Company to purchase up to 10% of the Company's total number of issued shares.