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

To re-elect Ms TIONG Choon as a Director.

To re-elect Mr LIEW Sam Ngan as a Director.

To re-elect Mr KHOO Kar Khoon as a Director.

To approve the payment of Directors' fees (including Board Committees' fee, if any) amounting to RM300,000 per annum for the Non-Executive Chairman, RM102,000 per annum for each of the Non-Executive Directors in Malaysia and HK$260,000 per annum for the Non-Executive Director in Hong Kong, from the conclusion of this AGM until the next AGM of the Company in 2027.

To approve the payment of Non-Executive Directors' benefits (excluding Directors' fees and Board Committees' fee) from the conclusion of this AGM until the next AGM in the amount up to US$17,000.

To re-appoint Messrs PricewaterhouseCoopers as auditor of the Company for the ensuing year and to authorise the Directors to fix its remuneration.

To approve the Company and/or its subsidiaries to renew recurrent related party transactions of a revenue or trading nature.

To approve renewal of share buy-back mandate.

To approve general mandate to the Directors to issue new shares.

To approve extension of the general mandate to issue new shares.

To approve the proposed amendments to Bye-Laws.