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 the following Directors' Fees for the financial year ending 31 December 2026:
(i)   up to an amount of RM244,800 for Independent Non-Executive Chairman
(ii)  up to an amount of RM170,100 for each Independent Non-Executive Director

To approve the payment of Directors' remuneration and benefits (excluding Directors' Fees) to the Independent Non-Executive Directors up to an amount of RM163,800 with effect from 2026 AGM until the next Annual General Meeting of the Company.

To appoint Messrs. KPMG PLT as Auditors of the Company in place of the retiring Auditors, Messrs. Ernst & Young PLT, and to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.

Proposed renewal of existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading in nature and contracts entered into from time to time which are necessary or would facilitate the day-to-day operations.

Authority to allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016