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

To re-elect Dato' Haji Burhanuddin Hilmi bin Mohamed @ Harun who retires in accordance with Clause 119 of the Constitution of the Company and being eligible, offers himself for re-election.

To re-elect Dr Norhasiza binti Mat Jusoh who retires in accordance with Clause 119 of the Constitution of the Company and being eligible, offers herself for re-election.

To approve the payment of Directors' Fees up to an amount of RM765,917.00 for the period from 1 July 2026 until 30 June 2027.

To approve the payment of Directors' Benefits to the Non-Executive Directors up to an amount of RM1,337,685.00 for the period from 1 July 2026 until 30 June 2027.

To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.

Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.

Proposed Renewal of Existing Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed to Build and Sublease Land Owned by Tawau Healthcare Sdn. Bhd. through development of an Extension of Five (5) Storey Hospital Building of 59 Beds for KMI Tawau Medical Centre Sdn. Bhd.