To receive the Audited Financial Statements for the year ended 31 January 2025 together with the Reports of the Directors and Auditors thereon.

To re-elect Mr. Wong Peng Mun who retires by rotation as a Director of the Company pursuant to Article 91 of the Company's Constitution.

To re-elect Ms. Hong Kun Yee who retires by rotation as a Director of the Company pursuant to Article 91 of the Company's Constitution.

To appoint Ms. Noor Fazarina Binti Tahah as Independent Non-Executive Director.

To appoint Ms. Connie Wong Jiin Yee as Independent Non-Executive Director.

To approve the payment of Directors' fees not exceeding the amount RM150,000 and any benefits payable for the financial year ending 31 January 2026.

To approve a first and final single-tier dividend of 5.0 sen per ordinary share for the financial year ended 31 January 2025.

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

To approve Mr. Fung Hiuk Bing who has served as and Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years to continue to act as an Independent Non-Executive Director.

Authority for Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.

Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders' Mandate for Additional Recurrent Related Party Transactions.