To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2025 and the Report of the Directors and Auditors thereon.

To approve the payment of Directors' Fees amounting to RM225,000/- and benefits of RM9,000/- in respect of the year ended 31 December 2025.

To approve the payment of Directors' Fees amounting to RM400,000/- and benefits of up to RM150,000/- from 1 January 2026 until the next Annual General Meeting.

To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution: Ng Thin Poh

To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution: Dato' Razali Basri

To re-elect Wong Yee Ming, Director who retires pursuant to Clause 100 of the Company's Constitution.

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

To approve the authority to Directors to issue Shares pursuant to Sections 75 & 76 of the Companies Act, 2016.

To approve the authority to continuing in office as Independent Non-Executive Director: Dato' Razali Bin Basri

To approve the proposed renewal of authority for purchase of own shares by the Company.

To approve the proposal renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.