To receive the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2025.

To approve the payment of Directors' Fees of RM384,000 for the financial year ended 30 June 2025.

To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM90,000 for the period from 12 December 2025 until the next AGM.

To re-elect Datuk Leong Kam Weng, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.

To re-elect Dato' Dr Jessie Tang, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.

To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.

Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.

Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad.