To receive the Audited Financial Statements for the financial year ended 31 March 2025 and the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' Fees amounting to RM495,740 for the financial year ended 31 March 2025.

To approve the payment of a sum of RM14,942  as Director's fee to Mr See Hock Chuan for his services as an Independent Non-Executive Director from 1 April 2024 to 10 July 2024.

To approve the payment of a sum of RM27,241 as Director's fee to Ms Tay Hui-Hui for her services as an Independent Non-Executive Director from 1 April 2024 to 10 September 2024.

To approve the payment of a sum of RM31,836 as Director's fee to the estate of the late Mr Yeoh Chin Kiang for his services as a Deputy Chairman from 1 April 2024 to 26 February 2025.

To approve the payment of Directors' Benefits amounting to RM70,000 for the period commencing after the date of this AGM to the date of the next AGM.

To re-elect Mr Loh Chen Yook, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers himself for re-election.

To re-elect Mr Chua Ling Hong, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers himself for re-election.

To re-elect Ms Chua Shing Yong, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers herself for re-election.

To re-elect Ms Julia Tan, a Director retiring pursuant to Clause 78 of the Company's Constitution and who being eligible offers herself for re-election.

To approve the re-appointment of Messrs BDO PLT as the External Auditors of the Company for the financial year ending 31 March 2026 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 Authority for Purchase of Own Shares by the Company