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

To approve the payment of Directors' fees and benefits of up to RM300,000-00 to the Non-Executive Directors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in 2026.

To re-elect Datuk Seri Norazlan bin Mohd Razali who retires pursuant to Article 109 of the Company's Articles of Association.

To re-elect Dato' Seri Farhash Wafa Salvador J.P who retires pursuant to Article 102 of the Company's Articles of Association.

To re-elect Puan Rozana Bt Shamsuddin, who retires pursuant to Article 102 of the Company's Articles of Association.

To re-appoint Moore Stephens Associates PLT as Auditors of the Company to hold office from the conclusion of the 35th Annual General Meeting until the conclusion of the next Annual General Meeting to be held in 2026 and to authorise the Directors to fix their remuneration.

Authority to allot and issue shares pursuant to Section 75 & 76 of the Companies Act, 2016