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

To re-elect Mr. Teh Deng Wei, a Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offers himself for re-election.

To re-elect Ms. Teh Theng Theng, a Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offers herself for re-election.

To re-elect Ms. Lam Voon Kean, a Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offers herself for re-election.

To approve the payment of Directors' fees of not exceeding RM200,000.00 to the Executive Directors of the Company for the financial year ending 31 December 2026.

To approve the payment of Directors' fees of not exceeding RM400,000.00 to the Non-Executive Directors of the Company for the financial year ending 31 December 2026.

To approve the payment of Directors' benefits of not exceeding RM100,000.00 payable to the Non-Executive Directors of the Company for the financial year ending 31 December 2027.

To approve the payment of a Single Tier Final Dividend of 3.7 sen per ordinary share for the financial year ended 31 December 2025.

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

Authority for Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act 2016.

Proposed renewal of general mandate for the Directors to allot and issue new shares pursuant to the Dividend Reinvestment Scheme.