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 Directors' fees amounting to RM400,000.00 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 approve an amount up to RM18,000.00 as benefits payable to Non-Executive Directors of the Company for the period from 5 December 2025 to the Twenty-Second Annual General Meeting of the Company to be held in year 2026 pursuant to Section 230(1)(b) of the Companies Act 2016.

To re-elect Ms. Chan Foong Ping who is retiring in accordance with Clause 90 of the Company's Constitution and, being eligible, has offered herself for re-election.

To re-elect Dato' Yeoh Kim Wah who is retiring in accordance with Clause 90 of the Company's Constitution and, being eligible, has offered himself for re-election.

To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.

Retention of Ms. Chan Foong Ping as an Independent Non-Executive Director.

Retention of Ms. Chan Foong Ping as an Independent Non-Executive Director.

Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.

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

Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own ordinary shares.

Proposed Renewal of Authority for the Company to allot and issue new ordinary shares in the Company ("STC Shares"), for the purpose of the Dividend Reinvestment Scheme that provides the shareholders of the Company with the option to elect to reinvest their cash dividends in new STC Shares.