To receive 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 amount of RM230,000 from 30 May
2026 until the next Annual General Meeting of the Company.

To approve the payment of Directors' benefits up to an amount of RM150,000 from 30 May 2026 until the next Annual General Meeting of the Company.

To re-elect Mr Loh Hock Chiang who retires in accordance with Clause 91 of the
Company's Constitution.

To re-elect Ms Jamie Hwe Ping Lee who retires in accordance with Clause 91 of the
Company's Constitution.

To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company and
authorise the Directors to fix their remuneration.

Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies
Act 2016

Authority to Purchase its Own Shares