To receive the audited financial statements of the Company for the financial year ended 31 December 2025 together with the reports of the Directors and auditors thereon.

To re-elect Datuk Ir Khairil Anwar Bin Ahmad who retires in accordance with Clause 102 of the Company's Constitution and, being eligible, offers himself for re-election.

To re-elect Datin Wan Daneena Liza Binti Wan Abdul Rahman who retires in accordance with Clause 102 of the Company's Constitution and, being eligible, offers herself for re-election.

To re-elect Datuk Zaini Bin Yusoff, Director who retires in accordance with Clause 107 of the Company's Constitution and, being eligible, offers himself for re-election.

To approve the payment of fees and allowances to the Non-Executive Directors for the period from 24 April 2026 up to the date of the next Annual General Meeting.

To approve the payment of Directors' other remuneration and benefits to the Non-Executive Directors for the period from 24 April 2026 up to the date of the next Annual General Meeting amounting up to approximately RM1,300,000.

To re-appoint Messrs Ernst & Young PLT, Chartered Accountants, the retiring auditors, as the auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3.1 of the Circular to Shareholders dated 25 March 2026.

Proposed renewal of the authority to allot and issue new ordinary shares in the Company ("S P Setia Shares"), for the purpose of the Company's Dividend Reinvestment Plan that provides the shareholders of the Company the option to elect to reinvest their cash dividend in new S P Setia Shares.