To receive the Audited Financial Statements of the Company 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 of RM296,750.00 for the Non-Executive Directors for the financial year ended 31 December 2025.

To approve the payment of Directors' fees up to RM360,000.00 for the Non-Executive Directors in respect of the financial year ending 31 December 2026.

To approve other benefits payable to the Non-Executive Directors up to RM110,000.00 for the period from 27 June 2026 until the conclusion of the next Annual General Meeting of the Company.

To re-elect the Director, Tan Sri (Dr.) Soh Thian Lai who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect the Director, Datin Josephine Anak Hillary Dom @ Josephine John who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers herself for re-election.

To re-elect the Director, Mr Wee Hiang Chyn who retires in accordance with Article 128 of the Company's Constitution and being eligible, offers himself for re-election.

To re-appoint KPMG PLT (AF 0758) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

To retain Ms Yan Ying Chieh who will be serving for nine (9) years on the Board in next half of year 2026 as an Independent Director of the Company, to continue in office as an Independent Director of the Company.

To retain Ms Yan Ying Chieh who will be serving for nine (9) years on the Board in next half of year 2026 as an Independent Director of the Company, to continue in office as an Independent Director of the Company.

To empower the Directors to issue shares pursuant to Section 76 of the Companies Act 2016.

To approve the proposed renewal of and new shareholder mandate for recurrent related party transactions of a revenue or trading nature.