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

To approve the payment of Directors' fees for the financial year ending 31 December 2026, payable quarterly in arrears after each month of completed service of the Directors during the financial year.

To re-elect the following Directors who are retiring in accordance with clause 90 of the Company's Constitution, and being eligible, have offered themselves for re-election:-
Tan Sri Datuk Ling Chiong Ho

To re-elect the following Directors who are retiring in accordance with clause 90 of the Company's Constitution, and being eligible, have offered themselves for re-election:-
Dr. Lai Yew Hock, Dominic

To re-elect the following Directors who are retiring in accordance with clause 90 of the Company's Constitution, and being eligible, have offered themselves for re-election:-
Puan Izan Nadiawati Binti Mohamad Tabib

To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RRPT Mandate")

Proposed Renewal of Authority on Shares Buy-Back.