| 1 | Receive the Audited Financial Statements for the financial year ended 30 June 2025 and the Reports of the Directors and Auditors | Non-Voting |
| 2 | Re-elect Kong Sooi Lin - Non-Executive Director | For |
| 3 | Re-elect Tan Sri Abdul Wahid bin Omar - Senior Independent Director | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 6 | Re-appoint BDO PLT, the retiring Auditors for the financial year ending 30 June 2026 and to authorise the Directors to fix their remuneration. | Oppose |
| 7.1 | Issue Shares with Pre-emption Rights | For |
| 7.2 | Renewal of Existing Share Buy-Back Authority | For |
| 7.3 | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature | Oppose |
