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

To declare a first and final single-tier dividend of 4 sen per share in respect of the financial year ended 31 December 2025.

To re-elect Director, Tun Arifin Bin Zakaria who retires pursuant to Clause 82 of the Company's Constitution.

To re-elect Director, Rajaretnam Soloman Daniel who retires pursuant to Clause 82 of the Company's Constitution.

To re-elect Director, Kee E-Lene who retires pursuant to Clause 82 of the Company's Constitution.

To approve the payment of Directors' Fees amounting to RM1,003,000 to Directors of the Company and its subsidiaries (excluding Box-Pak (Malaysia) Bhd. and its subsidiaries) for the financial year ended 31 December 2025.

To approve the following payment of allowance and benefits for the financial year ending 31 December 2026:
(i) annual travelling claims of RM50,000 for Non-Executive Directors of the Company (inclusive spouse and children);
(ii) meeting allowance of RM1,500 per person per day to the Directors of the Company; and
(iii) other benefits of up to an amount of RM400,000 to the Non-Executive Directors of the Company and its subsidiaries.

To re-appoint KPMG PLT, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix the remuneration of the Auditors.

Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.

Proposed renewal of authority for the Company to purchase its own shares.

Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.