To lay before the meeting the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2026.

To approve the payment of Director Fees of RM448,000/- (2025: RM448,000/-) for the financial year ended 30 June 2026, to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM70,500/- from the Sixty-fifth Annual General Meeting ("AGM") to the Sixty-sixth AGM of the Company.

To re-elect YBhg Datuk Wira Arham Bin Abdul Rahman as a Director pursuant to the Company's Constitution.

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

To approve the authority to Directors to allot shares.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad,  GuoLine Capital Assets Limited and persons connected with them.

To approve the proposed renewal of authority for the purchase of own shares by the Company.