To receive the Audited Financial Statements for the financial year ended 31 January 2026 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' fees to the Non-Executive Directors for the period from 25 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.

To approve the payment of a meeting attendance allowance of RM1,000 per meeting day to each Non-Executive Director for the period from 25 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.

To re-elect Raja Datuk Zaharaton Binti Raja Zainal Abidin who retires in accordance with Clause 96 of the Company's Constitution and being eligible, offer herself for re-election.

To re-elect Mdm Bah Kim Lian who retires in accordance with Clause 96 of the Company's Constitution and being eligible, offer herself for re-election.

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

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

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

Proposed Share Buy-Back Authority of up to 10% of the Total Number of Issued Shares of the Company.