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 increase in the Non-Executive Directors' benefits (excluding Directors' fees) of RM6,799.12 payable to the Non-Executive Chairman of the Board for the period from 1 July 2025 to 27 November 2025.

Approval of the following payment to Non-Executive Directors:-

(a)	Directors' fees

Payment to Non-Executive Directors' fees for an amount of up to RM1,404,000.00 payable to Non-Executive Directors on a monthly basis for the period from 28 November 2025 until the next Annual General Meeting of the Company.

(b)	Directors' benefits

Payment to Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM374,192.00 payable to Non-Executive Directors for the period from 28 November 2025 until the next Annual General Meeting of the Company.

Re-election of Dato' Ng Meng Kee as Director pursuant to Clause 84.1 of the Company's Constitution.

Re-election of Mr. Chew Wei Keong as Director pursuant to Clause 91 of the Company's Constitution.

Re-election of Ms. Teoh Hooi Cheng, as Director pursuant to Clause 91 of the Company's Constitution.

Re-election of Dato' Sasikala Devi A/P Subramaniam as Director pursuant to Clause 91 of the Company's Constitution.

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

Authority to allot and issue shares pursuant to the Companies Act 2016.

Proposed Ratification for RRPT

Proposed New Mandate for RRPT