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

To approve the payment of Directors' fees and allowances up to RM 356,400.00 for the financial year ending 30 June 2026 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.

To re-elect Dato' Ir. Mohtar Bin Musri who retires in accordance with Clause 90 of the Company's Constitution.

To re-elect Encik Abdul Rahman Bin Mohd Amin who retires in accordance with Clause 90 of the Company's Constitution.

To re-elect Ms. Lai Ngan Guan  who retires in accordance with Clause 98 of the Company's Constitution.

To approve the re-appointment of Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Authority for Directors to allot and issue shares and Waiver of Pre-Emptive Rights over shares pursuant to the Companies Act 2016.

Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature.

Continuing in Office as Independent Non-Executive Director for Ms. Chan Foong Ping.

Continuing in Office as Independent Non-Executive Director for Ms. Chan Foong Ping.