To receive the Audited Financial Statements for the financial period from 1 April 2024 to 
31 October 2025 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' Fees and benefits to Non-Executive Directors of up 
to an amount of RM828,000 for the period from 26 March 2026 until the conclusion of the 
next Annual General Meeting (AGM) of the Company.

To re-elect Monteiro Gerard Clair who retires by rotation pursuant to Clause 78 of the 
Company's Constitution and being eligible, has offered himself for re-election.

To re-elect YAM Tunku Zain Al-'Abidin Ibni Tuanku Muhriz who retires by rotation pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Tan Wee Hoong who retires by rotation pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Syed Md Najib Bin Syed Md Noor who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election

To re-elect Haikel Bin Ismail who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election

To re-elect Nur Atisya Binti Mohd Yunus who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered hersef for re-election

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

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

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