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

To re-elect Datuk Lim Nyuk Sang @ Freddy Lim, who retires as a Director by rotation pursuant to Article 79 of the Company's Constitution.

To re-elect Madam Wong Lee Hung, who retires as a Director by rotation pursuant to Article 79 of the Company's Constitution.

To re-elect Mr Chiong Li Wei, who retires as a Director pursuant to Article 84 of the Company's Constitution.

To approve the payment of Directors' fees of RM55,000.00 for the financial year ended 31 December 2025.

To approve the payment of Directors' remuneration (excluding Directors' fees) to the Independent Non-Executive Directors up to an amount of RM200,000 from the conclusion of the 38th AGM to the next AGM of the Company.

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

Authority For Directors To Issue And Allot Shares Pursuant To Sections 75 & 76 Of The Companies Act 2016.

Proposed Renewal Of The Existing Shareholders' Mandate And Proposed New 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.