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

Approval of the payment of Non-Executive Directors' fees and benefits of up to RM300,000/- for the period from the Fifth Annual General Meeting until the next Annual General Meeting to be held in the year 2027

Re-election of Mr. Choo Wei Chuen

Re-election of Ms. Alwizah Al-Yafii Binti Ahmad Kamal

To note the retirement of Messrs. Crowe Malaysia PLT as Auditors of the Company, following their indication that they do not wish to seek re-appointment as the External Auditors of the Company

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

Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own ordinary shares up to 10% of the total number of issues shares of the Company

Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature