To receive the Audited Financial Statements together with the Directors' and Auditors' Reports thereon for the financial period ended 31 March 2025

Approval of the payment of additional Non-Executive Directors' fees and benefits of up to RM50,000/- for the period from the Third Annual General Meeting until the Fourth Annual General Meeting

Approval of the payment of Non-Executive Directors' fees and benefits of up to RM300,000/- for the period from the Fourth Annual General Meeting until the next Annual General Meeting to be held in the year 2026

Re-election of Mr. Too Yit Meng

Re-election of Ms. Olivia Lim

Re-appointment of Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration

Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016

Proposed share buy-back authority for the Company to purchase its own ordinary shares up to 10% of the total number of issued shares of the Company