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

To re-elect Mr. Yeo Tek Ling who is retiring by rotation pursuant to Clause 100 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Dato' Seri Jamil Bin Bidin who is retiring by rotation pursuant to Clause 100 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Datuk Lim Chai Hock who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Ms. Lim Bay Gie who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, has offered herself for re-election.

To re-elect Mr. Tan Chee Wan who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Datuk Dr. Yacob Bin Mustafa who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, has offered himself for re-election.

To approve the payment of Directors' fees and other emoluments of RM332,720.00 for the financial year ended 31 March 2026.

To approve the payment of Directors' fees and benefits to Non-Executive Directors up to an amount not exceeding RM400,000.00 from 1 April 2026 until the next Annual General Meeting.

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

To consider and, if thought fit, to pass the following resolution, Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.