Announcement

To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiary of up to RM330,000.00 from 22 November 2024 until the conclusion of the next Annual General Meeting of the Company.

To re-elect Dato' Mohamed Suffian Bin Awang who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Datuk Leong Kam Weng who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Dato' Dr. Norhizan Bin Ismail who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-appoint Messrs Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.

Continuing in Office as an Independent Non-Executive Director - Dato' Mohamed Suffian Bin Awang.

Continuing in Office as an Independent Non-Executive Director - Datuk Leong Kam Weng.

Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares and waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016.

Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.