To receive the Audited Financial Statement for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon

To re-elect the retiring Director, Mr. Siah Wooi Kong, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election

To re-elect the retiring Director, Dato' Dr. Abdul Malek Bin Mohamed Hanafiah, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election

To re-elect the retiring Director, Mr. Raymond Tan Boon Kheng, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election

To approve the payment of Directors' fees of up to RM470,000 for the financial year ending 31 December 2026

To approve the payment of benefits payable to the Directors of the Company up to an amount of RM85,400 from 26 May 2026 to the next AGM of the Company

To re-appoint Messrs Grant Thornton Malaysia PLT, as the Auditors of the Company to hold office until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration

To approve the authority to issue shares and allot shares pursuant to Section 76 of the Companies Act 2016

To approve the renewal of authority for the Company to purchase its own shares

To approve the renewal of Dividend Reinvestment Plan