To receive the Audited Financial Statements for the financial year ended 31 October 2025 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' remuneration (including Directors' fees) for the financial year ending 31 October 2026 and up to the date of the Annual General Meeting of the Company in year 2027.

To re-elect Tan Sri Abdul Rashid Bin Abdul Manaf who is retiring by rotation in accordance with Article 126 of the Constitution of the Company.

To re-elect Tan Sri Dato' Sri Liew Kee Sin who is retiring by rotation in accordance with Article 126 of the Constitution of the Company.

To re-elect Dato' Chang Khim Wah who is retiring by rotation in accordance with Article 126 of the Constitution of the Company.

To re-elect Dato' Seri Rosman Bin Mohamed who is retiring by rotation in accordance with Article 126 of the Constitution of the Company.

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the Annual General Meeting of the Company in year 2027 and to authorise the Directors to fix their remuneration.

To approve the authority to issue shares pursuant to the Companies Act 2016.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

To approve the proposed provision of financial assistance to Eco Business Park 8 Sdn. Bhd.