To lay before the meeting the Audited Financial Statements of the Company for the year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.

To approve the payment of Directors' fees and meeting allowances not exceeding an aggregate amount of RM1,500,000.00 for the period from 1 July 2026 to 30 June 2027.

To re-elect Mr Benjamin Teo Jong Hian who is retiring pursuant to Clause 85 of the Company's Constitution.

To re-elect Ms Yoong Sin Min who is retiring pursuant to Clause 86 of the Company's Constitution.

To appoint BDO PLT as Auditors of the Company in place of the retiring Auditors, Ernst & Young PLT, and to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.

Authority for Mr Ong Keng Siew to continue in office as an Independent Non-Executive Director

Authority for Mr Quah Poh Keat to continue in office as an Independent Non-Executive Director

Authority to Directors to allot and issue shares