To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' fees up to an aggregate amount of RM350,400 for the period from 26 September 2026 until the next annual general meeting of the Company, to be paid monthly in arrears.

To approve the payment of Directors' benefits up to an aggregate amount of RM63,800 for the period from 26 September 2026 until the next annual general meeting of the Company.

To re-elect Phang Sze Fui who is retiring in accordance with Clause 76(3) of the Constitution of the Company.

To re-elect Ong Soo Chan who is retiring in accordance with Clause 76(3) of the Constitution of the Company.

To re-elect Zalinah Binti A Hamid who is retiring in accordance with Clause 76(3) of the Constitution of the Company.

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

Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.

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

Proposed Authority for the Company to Purchase its Own Shares.