To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.

To approve the payment of Directors' fees to the Non-Executive Directors of up to RM260,000 from 26 May 2026 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service.

To approve the payment of Directors' allowances to the Non-Executive Directors of up to RM25,000 from 26 May 2026 until the next Annual General Meeting of the Company.

To re-elect Ir Edwin Lim Beng Fook who retires by rotation in accordance with Clause 106 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Dato' Azlam Shah Bin Alias who retires by rotation in accordance with Clause 106 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Ms Peggy Liew Li Choo who retires in accordance with Clause 93 of the Company's Constitution and being eligible, offers herself for re-election.

To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing financial year and to authorise the Directors to fix their remuneration.

Renewal of Authority for Directors to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.

Retention of Dato' Azlam Shah Bin Alias as Independent Non-Executive Director based on application of Practice 5.3 of the Malaysian Code on Corporate Governance.