To lay the audited financial statements for the financial year ended 30 September 2024 together with the Reports of the Directors and Auditors thereon.

To approve the payment of additional Directors’ fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM100,000.00   for the period from 24 February 2024 up to 21 February 2025.

To approve the payment of Directors’ fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM2,000,000.00 per annum from 22 February 2025 until the next Annual General Meeting of the Company.

To re-elect Huang Yu Fen as Director pursuant to Clause 84.1 of the Constitution of the Company.

To re-elect Datuk Yong Peng Tak as Director pursuant to Clause 84.1 of the Constitution of the Company.

To re-elect Tan Kang Seng as Director pursuant to Clause 84.1 of the Constitution of the Company.

To re-elect George Tan Kan Chin as Director pursuant to Clause 91 of the Constitution of the Company.

To re-elect Ong Suan Suan as Director pursuant to Clause 91 of the Constitution of the Company.

To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

To approve the proposed continuation in office of Datuk Yong Peng Tak as Independent Non-Executive Director.

To approve the proposed continuation in office of Datuk Yong Peng Tak as Independent Non-Executive Director.

To approve the proposed authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.

To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature