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 amounting to RM555,416 for the financial year ended 31 December 2025 (2024: RM489,375).

To approve the payment of Other Benefits payable to Directors (excluding Directors' fees) up to RM300,000 for the period from 26 May 2026 until the conclusion of next Annual General Meeting of the Company.

To re-elect the Director, Madam Lu Yieng Ping who retires by rotation pursuant to Article 123 of the Company's Constitution and being eligible, offers herself for re-election.

To re-elect the Director, Mr. Tiong Chiong Ee who retires by rotation pursuant to Article 123 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Datuk Tiong Thai King who retires pursuant to Article 128 of the Company's Constitution and being eligible, offers himself for re-election as Director.

To re-elect Mr. Maurice Anak Joannes Giri who retires pursuant to Article 128 of the Company's Constitution and being eligible, offers himself for re-election as Director.

To re-appoint Crowe Malaysia PLT as auditors until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.

Proposed renewal of and new shareholder mandates for recurrent related party transactions of a revenue or trading nature.