To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and the Auditors thereon.

To approve the payment of Directors fees amounting to RM524,000 from 26 November 2026 until the next AGM of the Company in year 2027.

To approve the payment of Directors benefits payable up to an amount of RM78,000 from 26 November 2026 until the next AGM of the Company in year 2027.

To re-elect the director, Madam Chin Swee Chang, who is retiring pursuant to Clause 118 of the Company's Constitution, being eligible, has offered herself for re-election.

To re-elect the director, Mr. Lee Min On, who is retiring pursuant to Clause 118 of the 
Company's Constitution, being eligible, has offered himself for re-election.

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

Retention of Datuk Jamaludin bin Nasir as an Independent Non-Executive Director.

Retention of Mr. Lee Min On as an Independent Non-Executive Director.

Authority to Issue Shares pursuant to the Companies Act 2016.

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