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 declare a final single tier dividend of 1.00 sen per ordinary share in respect of the financial year ended 31 December 2025.

To approve the payment of Directors' fees of RM388,400.00 and benefits of RM39,600.00 for the financial year ended 31 December 2025.

To approve the payment of Directors' fees and benefits up to RM650,000.00 from 1 January 2026 until the next Annual General Meeting.

To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Mr. Ng Kok Ann

To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Mr. Wee Swee Cheng

To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Ms. Lee See Bee

To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Ms. Tan Ching Shim

To re-appoint Messrs CAS Malaysia PLT as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

To approve the authority to Directors to Issue Shares pursuant to Sections 75 & 76 of the Companies Act, 2016.

To approve the proposed renewal of authority for purchase of owns hares by the Company.