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 RM332,063 for the financial year ended 31 December 2025.

To re-elect Mr. Teng King Huat who retires by rotation in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.

To re-appoint Messrs. Crowe Malaysia PLT as the Company's auditors until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.

To retain Mr. Poh Kee Eng to continue in office as Independent Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance 2021.

To retain Mr. Poh Kee Eng  to continue in office as Independent Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance 2021.

Proposed renewal of authority for purchase of own shares by the Company.

Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature.