To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.

To re-elect Professor Emerita Siti Naaishah Binti Hambali who is retiring in accordance with Clause 125 of the Constitution of the Company.

To re-elect Dato' Seri Hj. Rosli Bin Isa who is retiring in accordance with Clause 130 of the Constitution of the Company.

To approve the payment of Director's fee to Ir. Dr. Muhamad Fuad Bin Abdullah amounting to RM126,000 for the financial year ending 31 December 2026.

To approve the payment of Director's fee to Professor Emerita Siti Naaishah Binti Hambali amounting to RM114,000 for the financial year ending 31 December 2026.

To approve the payment of Director's fee to Chng Boon Huat amounting to RM120,000 for the financial year ending 31 December 2026.

To approve the payment of Director's fee to Dato' Seri Hj. Rosli Bin Isa amounting to RM72,000 for the financial year ending 31 December 2026.

To approve the payment of additional Directors' fees amounting to RM68,000 in respect of financial year ending 31 December 2026.

To approve the payment of Directors' benefits of up to RM100,000 from the date of the forthcoming AGM until the next AGM of the Company.

To re-appoint Crowe Malaysia PLT as Auditors of the Company 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.