To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' fees to the Non-Executive Directors of the Company of up to RM352,000/- for the financial year ending 30 June 2026.

To re-elect Mr. Beh Seng Lee who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered himself for re-election.

To re-elect Mr. Lee Yew Weng who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered himself for re-election.

To appoint TGS TW PLT as Auditors of the Company in place of the retiring Auditors, Grant Thornton Malaysia PLT and to authorise the Board of Directors of the Company to fix their remuneration.

Authority to Issue Shares pursuant to 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