To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Non-Executive Directors' fees (inclusive of Board Committees' fees) for an amount up to RM186,000.00, payable to Non-Executive Directors on a monthly basis, for the period from 25 November 2025 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine; AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount up to RM24,000.00, payable to Non-Executive Directors on a half-yearly basis, for the period from 25 November 2025 until the next Annual General Meeting of the Company, in such manner as the Directors may determine.

Re-election of Mr. Thien Chiet Chai as Director pursuant to Clause 84.1 of the Company's Constitution.

Re-election of Mr. Lim Kok Seng as Director pursuant to Clause 84.1 of the Company's Constitution.

Re-election of Ms. Gladys Mak Sow Lin as Director pursuant to Clause 91 of the Company's Constitution.

Re-appointment of Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

Authority to issue shares pursuant to the Companies Act 2016.