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 Directors' fees of up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine and others benefits payable of up to RM150,000 for the period commencing from 12th AGM until the conclusion of the next Annual General Meeting of the Company

To re-elect Datuk Wira Chiau Haw Choon, who retires pursuant to Clause 105 of the Company's Constitution.

To re-elect Ms Shelly Chiau Yee Wern, who retires pursuant to Clause 105 of the Company's Constitution.

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

To approve the proposed retention of Mr Yeoh Chin Hoe as Independent Non-Executive Director.

To approve the proposed retention of Mr Yeoh Chin Hoe as Independent Non-Executive Director.

To approve the proposed retention of Datuk Cheng Lai Hock as Independent Non-Executive Director.

To approve the proposed retention of Datuk Cheng Lai Hock as Independent Non-Executive Director.

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

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

To approve the Proposed Renewal of Share Buy-Back Authority for the Purchase of its Own Ordinary Shares.