To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon

To approve the payment of Directors' fees amounting to RM156,000.00 payable to Non- Executive Directors of the Company for the period from 1 December 2024 until the next Annual General Meeting

To approve the payment of Directors' benefits (excluding Directors' fees) amounting to RM12,000.00 payable to Non-Executive Directors of the Company for the period from 1 December 2024 until the next Annual General Meeting

To re-elect the following Directors who retire pursuant to the Clause 98(1)(b) of the Company's Constitution and who being eligible, offer themselves for re-election:
(a) Datuk Ch'ng Huat Seng

To re-elect the following Directors who retire pursuant to the Clause 98(1)(b) of the Company's Constitution and who being eligible, offer themselves for re-election:
(b) Mr. Yeap Guan Seng

To re-elect Mr. Andrew Su Meng Kit, who retires pursuant to the Clause 104 of the Company's Constitution and who being eligible, offers himself for re-election

To approve the payment of the final dividend of 0.50 sen per ordinary share of the Company in respect of the financial year ended 30 June 2024

To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration

AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016