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

To approve the Directors' Fees payable on a quarterly basis to the Non-Executive Directors of the Company of up to the amount of RM950,000 for the financial year ending 31 December 2026.

To approve the Directors' Meeting Allowances of up to an amount of RM190,000 payable to the Non-Executive Directors for the financial year ending 31 December 2026.

To re-elect Dato' Seri Robert Tan Chung Meng as Director who retires pursuant to Clause 117 of the Company's Constitution.

To re-elect Tan Sri Professor Lin See Yan as Director who retires pursuant to Clause 117 of the Company's Constitution.

To re-elect Tan Jian Hong, Aaron as Director who retires pursuant to Clause 117 of the Company's Constitution.

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

To authorise the issuance of shares by the Directors of the Company.

Proposed Renewal of Authority to Buy-Back its Own Shares by the Company.

Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("Existing RRPT") and Provision of Financial Assistance involving Dato' Seri Robert Tan Chung Meng, Madam Pauline Tan Suat Ming, Mr Tony Tan Choon Keat, Tan Chin Nam Sendirian Berhad, Tan Kim Yeow Sendirian Berhad and Wah Seong (Malaya) Trading Co. Sdn. Bhd.

Proposed Renewal of Shareholders' Mandate for the Existing RRPT involving Dato' Mohamed Nizam Bin Abdul Razak and Encik Mohd Azlan Bin Mohammed.