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 approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company up to an aggregate amount of RM350,000.00 for the period from this 17th Annual General Meeting until the next Annual General Meeting of the Company.

To re-elect Dato' Sri Suriani Binti Dato' Ahmad who retires pursuant to Clause 76(3) of the Constitution of the Company, and being eligible, has offered herself for re-election.

To re-elect Datin Sim Swee Yoke who retires pursuant to Clause 76(3) of the Constitution of the Company, and being eligible, has offered herself for re-election.

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

Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.

Proposed continuation in office of Datin Sim Swee Yoke as Independent Non-Executive Director.

Proposed continuation in office of Datin Sim Swee Yoke as Independent Non-Executive Director.

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed Renewal of Shareholders' Mandate for the authority to the Company to purchase its own shares up to ten per centum (10%) of the total number of issued shares.

Proposed Renewal of Authority for Directors to allot and issue New Ordinary Shares in Focus Point Holdings Berhad ("Focus Point Shares") in relation to the Dividend Reinvestment Plan ("DRP") that provides Shareholders with an option to elect to reinvest their cash dividend in Focus Point Shares.