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

To approve the payment of Directors' fees and benefits amounting to RM356,521 in respect of the financial year ended 31 December 2025.

To approve the payment of Directors' fees and benefits up to an amount not exceeding RM1,000,000 for the financial year ending 31 December 2026 and up to the date of the next Annual General Meeting of the Company.

To re-elect the Director who retires in accordance with Clause 94 of the Company's Constitution - Mr. Wong Voon Ten

To re-elect the Director who retires in accordance with Clause 94 of the Company's Constitution - Datuk Seri Nurmala binti Abd Rahim

To re-elect the Director who retires in accordance with Clause 94 of the Company's Constitution - Mr. Fong Kit Chiu

To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration.

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

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