To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and Auditors thereon

To approve the payment of Directors' fees amounting to RM156,000.00 payable to Non-Executive Directors of the Company for the period from 1 December 2026 until the next Annual General Meeting

To approve the payment of Directors' benefits (excluding Directors' fees) amounting to RM12,000.00 payable to Non-Executive Directors of the Company for the period from 1 December 2026 until the next Annual General Meeting.

To re-elect the following Directors who retire pursuant to the Clause 98(1)(b) of the Company's Constitution and who being eligible, offer themselves for re-election:
(a) Mr. Gan Yew Thiam

To re-elect the following Directors who retire pursuant to the Clause 98(1)(b) of the Company's Constitution and who being eligible, offer themselves for re-election:
(b) Ms. Wong Wan Chin, D.J.N.

To re-elect the following Directors who retire pursuant to the Clause 98(1)(b) of the Company's Constitution and who being eligible, offer themselves for re-election:
(c) Mr. Andrew Su Meng Kit

To approve the payment of the final dividend of 0.50 sen per ordinary share of the Company in respect of the financial year ended 30 June 2026

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

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

Proposed Authority For Share Buy-Back

Proposed Allocation of Employees' Share Option Scheme (ESOS") Options to the Eligible Executive Directors under the ESOS ("Proposed Allocation")
(a) Datuk Ch'ng Huat Seng                Managing Director

Proposed Allocation of Employees' Share Option Scheme (ESOS") Options to the Eligible Executive Directors under the ESOS ("Proposed Allocation")
(b) Mr. Andrew Su Meng Kit                       Deputy Managing Director

Proposed Allocation of Employees' Share Option Scheme (ESOS") Options to the Eligible Executive Directors under the ESOS ("Proposed Allocation")
(c) Dato' Wong Tze Peng                    Executive Director

Proposed Allocation of Employees' Share Option Scheme (ESOS") Options to the Eligible Executive Directors under the ESOS ("Proposed Allocation")
(d) Mr. Gan Yew Thiam                             Executive Director

Proposed Allocation of Employees' Share Option Scheme (ESOS") Options to the Eligible Executive Directors under the ESOS ("Proposed Allocation")
(e) Mr. Yeap Guan Seng                             Executive Director