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 re-elect Encik Aqil bin Ahmad Azizuddin, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.

To re-elect Dato' Zulfikri bin Osman, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.

To re-elect Puan Nik Fazila binti Nik Mohamed Shihabuddin, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.

To declare a single tier final dividend of 21 sen per ordinary share for the financial year ended 31 December 2025.

To approve the payment of Directors' fees of up to RM950,000 and Directors' benefits of up to RM750,000 for the period from this 32nd Annual General Meeting until the next Annual General Meeting of the Company.

To approve the payment of meeting allowances for each Non-Executive Director for the period from this 32nd Annual General Meeting until the next Annual General Meeting of the Company as follows:-

Board and/or Board Committee Position - Allowance (per meeting attended)
Chairman - RM2,000
Member - RM1,800

To re-appoint Messrs Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company for the financial year 2026 and to authorise the Directors of the Company to fix their remuneration.

Proposed Renewal of Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.