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

To re-elect Mr Lim Chen Herng who retires in accordance with Clause 76(3) of the Company's Constitution.

To re-elect Mr Chin Wai Kit who retires in accordance with Clause 76(3) of the Company's Constitution.

To re-elect Ms Soon Chooi Mee who retires in accordance with Clause 78 of the Company's Constitution.

To approve the payment of Directors' fees, allowances and any other benefits payable not exceeding RM1,300,000 for the Financial Year ending 31 December 2026.

To consider and if thought fit, to pass the following resolution :
"THAT Messrs. Daxin KF&C PLT be appointed as Auditors of the Company in place of the retiring Auditors, Messrs. Crowe PLT and to hold office until the conclusion of the next Annual General Meeting at a fee to be determined by the Directors at a later date."

To approve the Proposed Authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016

To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as Disclosed under Paragraph 3.3 (1 to 4) of the Circular to Shareholders