To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.

To approve the payment of Directors' fees and other benefits up to RM250,000 to be divided amongst the Non-Executive Directors in such manner as the Non-Executive Directors may determine for the period commencing from the day after the conclusion of the 2nd AGM until the conclusion of the next AGM of the Company in year 2027.

To approve the payment of other benefits up to RM400,000 to be divided amongst the Executive Directors in such manner as the Executive Directors may determine for the period commencing from the day after the conclusion of the 2nd AGM until the conclusion of the next AGM of the Company in year 2027.

To re-elect Datuk Ow Kee Foo, who is due to retire by rotation in accordance with Clause 106(1) of the Company's Constitution and being eligible, has offered himself for re-election.

To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.

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

Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders' Mandate")