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

To re-elect Mr. Chan Wee Kiang who retires pursuant to Clause 117 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-elect Mr. Chan Chor Ang who retires pursuant to Clause 117 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-elect Mr. Piong Yew Peng who retires pursuant to Clause 117 of the Company's Constitution, and being eligible, has offered himself for re-election.

To approve the payment of Directors' fees amounting to RM675,000/- for the period from 28 August 2026 until the next Annual General Meeting of the Company to be held in year 2027.

To approve the benefits payable to the Independent Non-Executive Directors up to RM30,000/- for the period from 28 August 2026 until the next Annual General Meeting of the Company to be held in year 2027 pursuant to Section 230(1)(b) of the Companies Act 2016.

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

Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.

Retention of Mr. Piong Yew Peng as an Independent Non-Executive Director.

Retention of Mr. Piong Yew Peng as an Independent Non-Executive Director.

Proposed Renewal of Share Buy-Back Authority.