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

To approve the payment of Directors' fees of the Company for the financial year ending 31 March 2027 to be payable quarterly in arrears.

To approve the payment of benefits to the Directors of the Company for the period from the 8th AGM to the 9th AGM of the Company.

To approve the payment of Directors' fees of the Company's wholly owned subsidiary, I REIT Managers Sdn Bhd ("IRM"), the Manager of AME Real Estate Investment Trust ("AME REIT"), for the financial year ending 31 March 2027 to be payable quarterly in arrears.

To approve the payment of benefits to the Directors of IRM for the period from the 8th AGM to the 9th AGM of the Company.

To re-elect Kang Koh Wei who is retiring in accordance with the Company's Constitution and, who being eligible, offer himself for re-election.

To re-elect Lim Khai Wen who is retiring in accordance with the Company's Constitution and, who being eligible, offer himself for re-election.

To re-elect Wee Soon Chit who is retiring in accordance with the Company's Constitution and, who being eligible, offer himself for re-election.

To re-appoint Messrs KPMG PLT ("KPMG") as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration.

Proposed authority to issue and allot shares by the Directors pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA 2016") and waiver of pre-emptive rights pursuant to the CA 2016.

Proposed renewal of shareholders' approval for Share Buy-Back

To transact any other business for which due notice shall have been given in accordance with the Company's Constitution and the CA 2016.