To receive the Audited Financial Statements 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 up to an aggregate amount of RM675,000/- for the Non-Executive Directors of the Company for the period from a day after the 25th AGM of the Company until the date of the next Annual General Meeting ("AGM") of the Company in year 2027.

To approve the payment of Directors' benefits (excluding Directors' fees) up to an aggregate amount of RM73,000/- for the period from a day after the 25th AGM until the date of the next AGM of the Company in year 2027.

To re-elect Admiral Tan Sri Dato' Seri Panglima Dr. Ahmad Kamarulzaman Bin Hj. Ahmad Badaruddin, who is due to retire by rotation in accordance with Clause 95 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-elect Dr. Lim Pang Kiam, who is due to retire by rotation in accordance with Clause 95 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-elect Ms. Looi Sze Shing, who is due to retire by rotation in accordance with Clause 95 of the Company's Constitution, and being eligible, has offered herself for re-election.

To re-appoint Moore Stephens Associates PLT as Auditors of the Company for the ensuing year until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.

Proposed Renewal of Existing and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed renewal of existing authority for Share Buy-Back of up to 10% of the total number of Issued Shares of the Company.