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

To declare and approve the payment of a first and final single-tier dividend of 4.0 sen per share in respect of the financial year ended 31 December 2025.

To approve the payment of Directors' fees amounting to RM430,400 for the financial year ended 31 December 2025.

To approve the meeting allowance up to RM35,400 payable to the Directors for the period from 29 May 2026 until the next annual general meeting of the Company to be held in 2027.

To re-elect YBhg. Tan Sri Datuk Tiong Su Kouk, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Mr. Lau Liong Kii, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Mr. Ling Ting Leong @ Ling Chong Seng, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.

Proposed renewal of authority for the Company to purchase its own shares.

Proposed renewal of and new shareholders mandate for recurrent related party transactions of a revenue or trading nature.