To receive the Audited Financial Statements of the Company together with the Directors' and Auditors' reports for the financial year ended 31 January 2025.

To approve the payment of Directors' fees of RM121,715.07 payable to Encik Ahmad Jauhari bin Yahya, Independent Non-Executive Chairman, for the financial year ended 31 January 2025.

To approve the payment of Directors' fees of RM59,000 payable to Tan Sri Dato' Seri Shahril bin Shamsuddin, Non-Independent Non-Executive Director, for the financial year ended 31 January 2025.

To approve the payment of Directors' fees of RM105,138.08 payable to Mr. Andrew Heng, Senior Independent Non-Executive Director, for the financial year ended 31 January 2025.

To approve the payment of Directors' fees of RM101,000.00 payable to Dr. Yap Lang Ling, Independent Non-Executive Director, for the financial year ended 31 January 2025.

To approve the payment of Directors' fees of RM77,235.63 payable to Encik Reza bin Abdul Rahim for his service as a Non-Independent Non-Executive Director during the period from 1 February 2024 to 9 October 2024.

To approve the payment of Directors' fees of RM4,775.34 payable to Puan Nik Aisyah Amirah binti Mansor, Non-Independent Non-Executive Director, during the period from 10 January 2025 (date of appointment) to 31 January 2025.

To approve the payment of Directors' fees of RM4,084.93 payable to Puan Aiza Azreen binti Ahmad, Independent Non-Executive Director, during the period from 10 January 2025 (date of appointment) to 31 January 2025.

To approve the payment of Directors' benefits payable up to an amount of RM91,000.00 from 27 June 2025 until the date of the next AGM of the Company to be held in 2026.

To re-elect Mr. Andrew Heng, who retires by rotation in accordance with Clause 116 of the Company's Constitution and, being eligible, offers himself for re-election.

To re-elect Dr. Yap Lang Ling, who retires by rotation in accordance with Clause 116 of the Company's Constitution and, being eligible, offers herself for re-election.

To re-elect Puan Nik Aisyah Amirah binti Mansor, who retires in accordance with Clause 115 of the Company's Constitution and, being eligible, offers herself for re-election.

To re-elect Puan Aiza Azreen binti Ahmad, who retires in accordance with Clause 115 of the Company's Constitution and, being eligible, offers herself for re-election.

To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

Retention of Encik Ahmad Jauhari bin Yahya as Independent Non-Executive Chairman.

Retention of Encik Ahmad Jauhari bin Yahya as Independent Non-Executive Chairman.

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