To re-elect the Miss Ong Suan Pin who retire in accordance with Rule 144 of the Constitution of the Company and who being eligible offer themselves for re-election.

To re-elect YAM Tengku Besar Tengku Kamil Ismail Bin Tengku Idris Shah who retire in accordance with Rule 144 of the Constitution of the Company and who being eligible offer themselves for re-election.

To re-elect Dato Azmil Bin Mohd Zabidi who retire in accordance with Rule 119 of the Company's Constitution and who being eligible offer themselves for re-election.

To re-elect Tengku Munawirah Putra who retire in accordance with Rule 119 of the Company's Constitution and who being eligible offer themselves for re-election.

To approve the payment of Directors fees up to an amount of RM180,000 in total from the date of this Annual General Meeting until the conclusion of the next Annual General Meeting.

To re-appoint Messrs Kreston John & Gan as Auditors of the Company for the financial year ending 30 September 2024 and to authorise the Board of Directors to fix their remuneration.

THAT approval be and is hereby given by shareholders of the Company to waive their pre-emptive rights, pursuant to Section 85 of the Companies Act 2016.

Authority to issue and allot shares pursuant to the Companies Act 2016.

THAT approval be and is hereby given to YAM Tengku Besar Tengku Kamil Ismail Bin Tengku Idris Shah, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company in accordance with the Malaysian Code on Corporate Governance 2021.