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

To approve the payment of Directors' fees and other benefits of up to an amount of RM510,000 to Non-Executive Directors for the period commencing from the day after the conclusion of the 8th AGM of the Company until the conclusion of the next Annual General Meeting of the Company.

To re-elect Kamari Zaman Bin Juhari, who is due to retire by rotation in accordance with Clause 101 of the Company's Constitution and being eligible, has offered themselves for re-election.

To re-elect Ng Chee Keong, who is due to retire by rotation in accordance with Clause 101 of the Company's Constitution and being eligible, has offered themselves for re-election.

To re-elect Ng Kuan Horng, the retiring Director who retire in accordance with Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-appoint Messrs. Morison LC PLT [(LLP0032572-LCA) & AF002469], as the Company's Auditors until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.

Proposed renewal of Shareholders' Mandate for existing recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Existing Shareholders' Mandate")