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 approve the payment of Directors' fees amounting to RM287,000.00 for the financial year ended 31 December 2025.

To approve an amount of up to RM30,000.00 as benefits payable to the Non-Executive Directors from 19 June 2026 to the next Annual General Meeting of the Company to be held in 2027.

To re-elect Encik Shamsudin @ Samad Bin Kassim, who retires by rotation pursuant to Clause 118 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-elect Ms. Toh Hui Yi, who retires by rotation pursuant to Clause 118 of the Company's Constitution, and being eligible, has offered herself for re-election.

To re-elect Mr. Wang Eng Lon, who retires by rotation pursuant to Clause 118 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.

Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.

Proposed renewal of share buy-back authority.

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