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

To re-elect Mr Tan Sik Eek, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution

To re-elect Dato' Seri Abdul Azim Bin Mohd Zabidi, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution

To approve the payment of Directors' Fees up to RM708,000.00 for the period commencing from the date immediately after the Eighteenth ("18th") Annual General Meeting until the conclusion of the next Annual General Meeting

To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Board of the Company and its subsidiaries up to RM50,000.00 for the period commencing from the date immediately after the 18th Annual General Meeting until the conclusion of the next Annual General Meeting

To re-appoint SBY Partners PLT as the Auditors of the Company and to authorise the Directors to determine their remuneration for the ensuing year

Continuing in office as Independent Non-Executive Director - Dato' Seri Abdul Azim Bin Mohd Zabidi

Continuing in office as Independent Non-Executive Director - Mr Ong Tee Kein

Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares

Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature

Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature