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

To approve the payment of Directors' fees and other benefits payable of up to RM550,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from 11 June 2026 until the conclusion of the next annual general meeting of the Company.

To re-elect Mr. Andy Liew Hock Sim as Director of the Company, who retires by rotation in accordance with Clause 107 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Ms. Woon Sing Jiunn as Director of the Company, who retires by rotation in accordance with Clause 107 of the Company's Constitution and who being eligible, has offered herself for re-election.

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

To approve the proposed retention of Mr. Lionel Vernon Yong Nguon Kee as Independent Non-Executive Director

To approve the proposed retention of Mr. Lionel Vernon Yong Nguon Kee as Independent Non-Executive Director

To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.

To approve the proposed new shareholders' mandate and renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.