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

To re-elect Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda who retires by rotation in accordance with Rule 131.1 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.

To re-elect Mr Uthaya Kumar a/l K Vivekananda ("Mr Kumar") who retires by rotation in accordance with Rule 131.1 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.

To re-elect Ms Raja Farhana binti Raja Nong Chik Najmuddin who retires in accordance with Rule 116 of the Company's Constitution, and who being eligible, offers herself for re-election as a Director of the Company.

To approve the payment of fees and benefits to the Non-Executive Directors of an amount up to RM3.25 million from 21 May 2026 until the conclusion of the next AGM of the Company to be held in 2027.

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

That subject to the passing of Ordinary Resolution 2, Mr Kumar, who would on 11 April 2026, have served as an Independent Non-Executive Director ("INED") of the Company for a cumulative term of 9 years, be retained to continue to act as an INED of the Company until the conclusion of the next AGM of the Company.

Authority to issue and allot new ordinary shares pursuant to Sections 75 and 76 of the Companies Act, 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.