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 Directors' fees payable to the Non-Executive Directors of the Company amounting to RM168,000/- for the period from 1 July 2026 until the next Annual General Meeting ("AGM") of the Company in year 2027.

To approve the Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM45,000/- for the period from 30 May 2026 until the next AGM of the Company in year 2027.

To re-elect Encik Pauzi bin Yaman, who is due to retire by rotation pursuant to Clause 21.7 of the Company's Constitution.

To re-elect Ms. Liew Tsuey Er, who is due to retire by rotation pursuant to Clause 21.7 of the Company's Constitution.

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as External Auditors of the Company until the conclusion of the next AGM in year 2027 and to authorise the Directors to fix their remuneration.

To approve the authority to issue shares pursuant to the Companies Act 2016.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

To approve the proposed amendments to the Constitution of the Company to facilitate the implementation of the proposed transfer of the listing and quotation of the entire issued share capital and the warrants of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad.