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 Directors' fees up to an aggregate amount of RM1,100,000 for the financial year ending 31 December 2026, to be paid quarterly in arrears.

To approve the payment of Directors' benefits up to an aggregate amount of RM190,000 for the period from 13 June 2026 until the next Annual General Meeting of the Company.

To re-elect Datuk Lau Joo Hong who is retiring in accordance with Clause 127 of the Constitution of the Company.

To re-elect Lau Joo Keat who is retiring in accordance with Clause 127 of the Constitution of the Company.

To re-elect Goh Wen Ling who is retiring in accordance with Clause 127 of the Constitution of the Company.

To re-elect Chu Nyet Kim who is retiring in accordance with Clause 127 of the Constitution of the Company.

To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.

Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Proposed Renewal of Authority for the Company to Purchase its own Shares.