To receive the Audited Financial Statements for the financial year ended 30 April 2026 together with the Directors' and Independent Auditors' Reports thereon.

To approve the Aggregate Directors' fees and benefits of an amount not exceeding RM330,000 from 16 October 2026 until the Twenty-Fourth Annual General Meeting of the Company.

To approve a First and Final Single-Tier Dividend of 2.5 sen per ordinary share for the financial year ended 30 April 2026.

To re-elect Mr. Low Khoon Boon who is retiring in accordance with Clause 92 of the
Company's Constitution.

To re-elect Mr. Gan Poh Chan who is retiring in accordance with Clause 92 of the
Company's Constitution.

To re-elect Mr. Darsan Singh A/L Balwant Singh who is retiring in accordance with Clause 97 of the Company's Constitution.

To re-appoint Messrs. KPMG PLT, the retiring Auditors of the Company and to authorise the Board of Directors to fix their remuneration.

Authority to Directors to Allot and Issue Shares.

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with T. C. Yap Holdings Sdn. Bhd. and Mr. Yap Toon Choy.

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Kam Loong Mining Sdn. Bhd.

Proposed Renewal of Shareholders' Mandate for Share Buy-Back.

Authority for Mr. Khor Yew Chye to continue in office as Independent Director.