To receive the Audited Financial Statement for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon

To re-elect the retiring Director, Mr. Tan Boon Hoe, who retire in accordance with Article 165 of the Company's Constitution, and being eligible, offered himself for re-election

To re-elect the retiring Director, Mr. Heng Kok Lin, who retire in accordance with Article 165 of the Company's Constitution, and being eligible, offered himself for re-election

To re-elect the retiring Director, Mr. Teo Chee Kheong (Zhang Zhiqiang), who retire in accordance with Article 165 of the Company's Constitution, and who, being eligible, offered himself for re-election

To approve the payment of Directors' fees of up to RM419,000 for the financial year ending 31 December 2026

To approve the payment of benefits payable to the Directors of the Company up to an amount of RM60,000 from 13 June 2026 to the next AGM of the Company

To re-appoint the retiring Auditors, Messrs BDO PLT, as Auditors of the Company and to authorise the Directors to fix their remuneration

To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016

To approve the proposed renewal of the authority for the Company to purchase its own shares

To retain Mr. Lee Boon Leng as an Independent Non-Executive Director of the Company

To retain Mr. Tan Boon Hoe as an Independent Non-Executive Director of the Company