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 re-elect Kee Mustafa who retire by rotation pursuant to Article 94 of the Company's Constitution.

To re-elect Ir. Jerome Jimbangan @ Terence who retire by rotation pursuant to Article 94 of the Company's Constitution.

To re-elect Datuk Seri Panglima Abd Rahman Bin Dahlan who retires pursuant to Article 101 of the Company's Constitution.

To approve the final single-tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 December 2025.

To approve the payment of Directors' fees with effect from 1 January 2025 till 30 June 2027 to the Non-Executive Directors of: 
(i) Suria Capital Holdings Berhad of RM6,000 per month per Director; and
(ii) Sabah Ports Sdn Bhd of RM4,200 per month per Director.

To approve the payment of meeting attendance allowance with effect from 1 June 2026 till 30 June 2027 to each Non-Executive Directors of Suria Capital Holdings Berhad and Sabah Ports Sdn Bhd at the following rate:	

Suria Capital Holdings Berhad - Board Meeting - RM2,000 (Chairperson) RM1,500 (Member)

Sabah Ports Sdn Bhd - Board Meeting - RM1,500 (Chairperson) RM1,000 (Member)

Audit Committee - RM2,000 (Chairperson) RM1,500 (Member)

Strategic Planning & Budget Committee	 - RM2,000 (Chairperson) RM1,500 (Member)

Other Board Committees - RM1,000 (Chairperson) RM1,000 (Member)

To re-appoint Messrs. KPMG PLT, as the Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.

To authorise the Directors to allot and issue shares under Section 75 and Section 76 of the Companies Act 2016.