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 and other benefits payable up to RM350,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 15th AGM until the conclusion of the next AGM of the Company in the year 2027.

To re-elect Dato' Haji Mohd Yazid Bin Haji Mustafa who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, offered himself, for re-election.

To re-elect Ms. Tan Su Ning who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, offered herself, for re-election.

To re-elect Dr. Tan Keng How who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible, offered himself, for re-election.

To re-elect Ms. Ang Wan Joo who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible, offered herself, for re-election.

To re-appoint Messrs. Jamal, Amin & Partners (AF1067) as Auditors of the Company until the conclusion of the next Annual General Meeting 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 Granting of SIS Options to Dr. Tan Keng How.

Proposed Granting of SIS Options to Ms. Ang Wan Joo.