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

To approve the payment of a single-tier final dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2025.

To approve the payment of Directors' fees amounting to RM377,300.00 for the financial year ended 31 December 2025.

To approve an amount of up to RM40,000.00 as benefits payable to the Directors from 5 June 2026 until the next Annual General Meeting of the Company to be held in year 2027.

To re-elect Dato' Kalsom binti Abd. Rahman who is due to retire pursuant to Clause 165 of the Company's Constitution, and being eligible, has offered herself for re-election.

To re-elect Ir. Tan Tiong Ben who is due to retire pursuant to Clause 165 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-elect Mr. Koay Kah Ee who is due to retire pursuant to Clause 165 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-appoint Crowe Malaysia PLT as the Company's External Auditors until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.

Authority to Issue and Allot Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.

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