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 re-elect Dato' Rizal Rickman Ramli who retires in accordance with Rule 111 of the Constitution of the Company.

To re-elect Dato' Seri Azmir Merican Azmi Merican who retires in accordance with Rule 111 of the Constitution of the Company.

To re-elect Dato' Soam Heng Choon who retires in accordance with Rule 111 of the Constitution of the Company.

To re-elect Thayaparan Sangarapillai who retires in accordance with Rule 92.3 of the Constitution of the Company.

To approve the payment of fees to the Non-Executive Directors for the period from 11 June 2026 until the next AGM of the Company to be held in year 2027: 
(i) Chairman's fee of RM540,000 per annum; 
(ii) Director's fee of RM220,000 per annum for each Non-Executive Director; 
(iii) Board Committee Chairman's fee of RM70,000 per annum for the Chairman of each Board Committee; and 
(iv) Board Committee Member's fee of RM40,000 per annum for each member of a Board Committee.

To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM1,500,000 for the period from 11 June 2026 until the next AGM of the Company to be held in year 2027.

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