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 for the period from 2026 AGM until the conclusion of the next AGM of the Company to be held in 2027, to be payable on a monthly basis as follows:

(i)   Chairman - RM8,000 per month
(ii)   Audit and Risk Management Chairman - RM6,000 per month
(iii)  Non-Executive Directors - RM4,000 per month

To approve the payment of Directors' Benefits payable to the Non-Executive Directors up to an amount of RM60,000 from 2026 AGM until the conclusion of the next AGM of the Company to be held in 2027.

To re-elect Datuk Johar Bin Che Mat who retires in accordance with Clause 18.4 of the Company's Constitution.

To re-elect Ms Joyce Wong Ai May who retires in accordance with Clause 18.4 of the Company's Constitution.

To re-elect Mr Christof Otto Brass who was appointed during the year and retire in accordance with Clause 18.10 of the Company's Constitution.

To re-appoint Messrs Grant Thornton Malaysia PLT as External Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.

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

Proposed Allocation of Options under the Employees' Share Option Scheme to Christof Otto Brass ("Mr Christof"), an Independent Non-Executive Director of EDELTEQ 
("Proposed Allocation of ESOS Options")