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

To re-elect Puan Fazlina binti Yahaya, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers herself for re-election.

To re-elect Madam Khor San Leng, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers herself for re-election.

To re-elect Prof. Dato' Dr. GP Doraisamy A/L Govindasamy, a Director who retires in accordance with Article 118 of the Company's Constitution and who, being eligible, offers himself for re-election.

To re-elect Mr. Ong Sheik Yoong, a Director who retires in accordance with Article 118 of the Company's Constitution and who, being eligible, offers himself for re-election.

To approve the payment of Directors' fees up to an amount not exceeding RM296,000.00 for the financial year ending 31 December 2026.

To approve the payment of Directors' benefits up to an amount not exceeding RM172,000.00 from the conclusion of the 32nd AGM until the conclusion of the next AGM of the Company.

To re-appoint Messrs. Crowe Malaysia PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.

To authorize the Directors to allot and issue new shares in the Company.