To receive the Audited Financial Statements for the financial year ended 30 September 2025 together with the Directors' and Auditors' Reports thereon

To approve the payment of Directors' fees payable to the Non-Executive Directors up to an aggregate amount of RM369,000.00 for the period from 1 October 2025 until the conclusion of the next AGM to be held in 2027

To approve the payment of Directors' meeting allowances payable to the Non-Executive Directors for the period from 57th AGM until the conclusion of the next AGM to be held in 2027

To re-elect Ms Tan Pei Geok who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election

To re-elect Datuk Haji Yasran bin Haji Hussain who retires pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election

To re-appoint Messrs Deloitte Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration

Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016

To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Proposed Renewal of Authority for the Purchase by the Company of Its Own Shares

Retention of Ms Tan Pei Geok as an Independent Non-Executive Director

Retention of Ms Tan Pei Geok as an Independent Non-Executive Director