To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.

To re-elect Madam Tsai Chang Hsiu-Hsiang, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers herself for re-election.

To re-elect Mr. Lim Chien Ch'eng, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers himself for re-election.

To re-elect Mr. Ong Eng Choon, a Director who retires in accordance with Article 118 of the Company's Constitution and who, being eligible, offers himself for re-election.

To approve the payment of Directors' fees amounting to RM180,000.00 to the Non-Executive Directors of the Company for the financial year ended 30 June 2025.

To approve the payment of Directors' fees amounting to RM180,000.00 to the Executive Directors of the Company for the financial year ended 30 June 2025.

To approve the payment of Directors' Benefits up to an amount of not exceeding RM80,000.00 payable to the Directors of the Company for the financial year ending 30 June 2026.

To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.

Authority for Directors to Allot and Issue New Shares.

Proposed Continuation of Datin Sharmin Fazlina Binti Mohd Shukor in office as Independent Director.

Proposed Renewal of Share Buy-Back.