To receive 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 Directors' Fees of RM301,000 for the financial year ended 30 June 2025.

To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM100,000 for the period from 11 December 2025 until the next AGM.

To re-elect Tan Sri Dato' Seri Azmi bin Khalid, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.

To re-elect Dato' Dr Jessie Tang, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.

To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.

Retention of Tan Sri Dato' Seri Azmi bin Khalid as Independent Non-Executive Director.

Proposed renewal of existing shareholders mandate for recurrent related party transactions of a revenue or trading nature as set out in the Circular to Shareholders dated 31 October 2025.

Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.

Proposed renewal of authority for the purchase of own shares by Pan Malaysia Corporation Berhad.