To receive the Audited Financial Statements together with the Directors' and Auditors' reports for the financial year ended 31 January 2026

To approve payment of a final single tier dividend of 4 sen per ordinary share in respect of the financial year ended 31 January 2026.

To re-elect Tan Sri Dr. Azmil Khalili bin Dato' Khalid who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Datin Noor Lily Zuriati binti Abdullah who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers herself for re-election.

To re-elect Encik Ir. Md. Shah bin Hussin who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers himself for re-election.

To reappoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 January 2027 and to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

To approve the payment of Directors' fees amounting to RM429,342 for the Non-Executive Directors in respect of the financial year ended 31 January 2026.

To approve the payment of Directors' remuneration (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM168,000 from the date of this Annual General Meeting until the next Annual General Meeting of the Company in year 2027.

To authorise Directors to issue shares under Sections 75 & 76 of the Companies Act, 2016.