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 an increase in the Directors' fees of up to RM77,150.00 payable to the Non-Executive Directors entitled to receive the Directors' fees for the period from 1 August 2025 to 26 June 2026.

To approve the Directors' fees of up to RM686,700.00 for the period commencing from 27 June 2026 up to the date of the next Annual General Meeting to be held in 2027.

To approve the Directors' benefits (excluding Directors' fees) of up to RM75,000.00 for the period commencing from 27 June 2026 up to the date of the next Annual General Meeting to be held in 2027.

To re-elect Mr. Lim Kim Heng, the retiring Director of the Company, who retires by rotation pursuant to Clause 129.1 of the Company's Constitution and being eligible for re-election.

To re-elect Mr. Lim Kim Chieng, the retiring Director of the Company, who retires by rotation pursuant to Clause 129.1 of the Company's Constitution and being eligible for re-election.

To re-elect Mr. Oh Keng Leng, the retiring Director of the Company, who retires by rotation pursuant to Clause 129.1 of the Company's Constitution and being eligible for re-election.

To re-elect Ms. Lam Swee Kim, the retiring Director of the Company, who retires pursuant to Clause 114 of the Company's Constitution and being eligible for re-election.

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

To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.

To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.