To lay before the meeting the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and Auditors thereon.

To re-elect Dato' Seri Yeoh Seok Hong who retires pursuant to Article 85 of the Company's Constitution.

To re-elect Mr Yap Seng Chong who retires pursuant to Article 85 of the Company's Constitution.

To re-elect Ms Fong Yee Mei who retires pursuant to Article 85 of the Company's Constitution.

To approve the payment of fees to the Non-Executive Directors payable monthly in arrears for the period from the Seventy-Sixth Annual General Meeting until the Seventy-Seventh Annual General Meeting of the Company based on the fee structure below:

- Board membership fee of RM200,000 per year
- Audit and Risk Management Committee membership fee of RM20,000 per year
- Remuneration and Nomination Committee membership fee of RM20,000 per year

To approve the payment of meeting attendance allowance of RM2,000 per meeting for each Non-Executive Director for the period from the Seventy-Sixth Annual General Meeting until the Seventy-Seventh Annual General Meeting of the Company.

To re-appoint HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

To approve the proposed authority to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.

To approve the proposed renewal of Share Buy-Back Authority.

To approve the proposed renewal of Shareholder Mandate for existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and proposed new Shareholder Mandate for additional RRPT.