To lay the Financial Statements of the Company for the year ended 30 June 2025 together with the  Directors' Report and Report of the Auditors thereon

To approve the directors' fees, allowances and benefits payable to non-executive directors as set out in the explanatory note for the period from the conclusion of the 30th AGM of the Company until the conclusion of the next Annual General Meeting (AGM) of the Company

To re-elect Mr Chua Thian Teck who retires by rotation pursuant to Article 86 of the Constitution of the Company (Constitution) and being eligible, offered himself for re-election

To re-elect Mr Arunasalam A/L Muthusamy who retires by rotation pursuant to Article 86 of the Constitution and being eligible, offered himself for re-election

To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) who have indicated their willingness, as Auditors of the Company, and to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration

Authority to Allot and Issue Shares

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in respect of Sale of Trading Stock Properties

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in respect of Construction Related Services and Project Management Services