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 of up to RM1,000,000.00 to be divided amongst the Directors in such manner as the Directors may determine, and other benefits payable of up to RM200,000.00 for the period commencing from 31 March 2026 until the conclusion of the next Annual General Meeting of the Company.

To re-elect Mr Roy Ho Yew Kee, who retires pursuant to Clause 115 of the Company's Constitution.

To re-elect Mr Andy Liew Hock Sim, who retires pursuant to Clause 115 of the Company's Constitution.

To re-elect Datuk Kenneth Vun @ Vun Yun Liun, who retires pursuant to Clause 125 of the Company's Constitution.

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

To approve the authority to allot and issue 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.

To approve the Proposed Amendments to the Constitution of the Company.