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

To re-elect Mr. Loh Kok Beng, a Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offers himself for re-election.

To re-elect Mr. Loh Chin Phang, a Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offers himself for re-election.

To approve the payment of Directors' fees amounting to RM108,500.00 to the Non-Executive Directors of the Company for the financial year ending 31 December 2026.

To approve the payment of Directors' fees amounting to RM124,400.00 to the Executive Directors of the Company for the financial year ending 31 December 2026.

To approve the payment of Directors' benefits up to an amount not exceeding RM50,000.00 to the Non-Executive Directors of the Company for the financial year ending 31 December 2026.

To approve the payment of a Single Tier Final Dividend of 1.5 sen per ordinary share for the financial year ended 31 December 2025.

To re-appoint Messrs. BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.

Authority for Directors to allot and issue new shares in the Company

Proposed Continuation of Leow Chan Khiang in office as Independent Director of the Company

Proposed Share Buy-Back Authority of up to 10% of the total number of issued shares of the Company.