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 approve the payment of a Final Single-Tier Dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2025.

To approve the payment of Directors' Fees to the Independent Non-Executive Directors for the 12 months period from 1 July 2026 to 30 June 2027 as below:

Annual Directors Fee (RM): 
Board of Directors - RM - (Chairman); RM80,000.00 (Member)
Audit Committee - RM8,000.00 (Chairman); RM3,000.00 (Member)
Nomination and Remuneration Committee - RM5,000.00 (Chairman); RM3,000.00 (Member)
Sustainability Committee - RM5,000.00 (Chairman); RM3,000.00 (Member)
Risk Management Committee - RM5,000.00 (Chairman); RM3,000.00 (Member)

To approve the payment of allowances and benefits to the Directors of the Company up to an amount of RM1.50 million, for the period from 20 June 2026 to the next AGM of the Company to be held in year 2027.

To re-elect Tan Sri' Dato' Sri Ir. (Dr.) Lim Hock San, JP who retires as Director in accordance with Clause 100 of the Company's Constitution.

To re-elect Dato' Aminudin Zaki Bin Hashim who retires as Director in accordance with Clause 100 of the Company's Constitution.

To re-elect Nuraini Binti Ismail who retires as Director in accordance with Clause 100 of the Company's Constitution.

To re-appoint Messrs. UHY Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration.

Authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016.

Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

Proposed renewal of Share Buy-Back authority.