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

To re-elect Mr. Lim Teck Chye, a Director who retires by rotation in accordance with Article 103 of the Company's Constitution and who, being eligible, offers himself for re-election.

To re-elect Mr. Ng Hong Kiat @ Ng Han Kiat, a Director who retires by rotation in accordance with Article 103 of the Company's Constitution and who, being eligible, offers himself for re-election.

To approve the payment of Directors' fees up to an amount not exceeding RM100,000 to the Executive Directors of the Company for the financial year ending 31 March 2027.

To approve the payment of Directors' fees up to an amount not exceeding RM150,000 to the Non-Executive Directors of the Company for the financial year ending 31 March 2027.

To approve the payment of Directors' benefits up to an amount not exceeding RM60,000.00 payable to the Non-Executive Directors of the Company from the conclusion of the 34th AGM until the conclusion of the next AGM of the Company.

To re-appoint Messrs. BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.

To authorise the Directors to allot and issue new shares in the Company.

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

Proposed Continuation of Mr. Ng Hong Kiat @ Ng Han Kiat in office as an Independent Director of the Company.