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

To approve the payment of Directors' fees of RM525,994 for the financial year ended 31 December 2025 to the Non-Executive Directors of the Company.

To approve the payment of benefits payable to the Non-Executive Directors of the Company up to an amount of RM80,000 from 30 May 2026 until the 24th AGM of the Company.

To re-elect Dato' Seri Chuah Kim Seah who is retiring by rotation pursuant to Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Ms. Chuah Hui Jing who is retiring by rotation pursuant to Clause 103 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-elect Ms. Khaw Bee Nee who is retiring in accordance with Clause 110 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the 24th AGM of the Company and to authorise the Directors to fix their remuneration.

Authority for the Directors to allot and issue shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.

Proposed additional and renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature.

Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company.