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 Non-Executive Directors' fees for an amount of up to RM236,900.00 payable to the Non-Executive Directors on a monthly basis for the period from 24 June 2026 until the next Annual General Meeting of the Company; 

AND to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM12,000.00 payable to Non-Executive Directors for the period from 24 June 2026 until the next Annual General Meeting of the Company.

To re-elect Encik Nor Azzam Bin Abdul Jalil, who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Mr. Kenny Ronald Ngalin, who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Puan Erna Syafina Binti Abdul Rahman , who retires pursuant to Clause 91 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-appoint Messrs. Jamal, Amin & Partners as the 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 general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.