Laying of audited financial statements and report

To lay the duly audited financial statements consisting of the consolidated statement of comprehensive income, the consolidated statement of financial position, the reports of the directors and auditors for the financial year ended 31 December 2025, in compliance with Section 340(1)(a) and 266(1)(a) of the Companies Act 2016 respectively.

To approve the declaration and payment of a first and final single-tier dividend of 2.0 Sen per ordinary share in respect of the financial year ended 31 December 2025.

To re-elect the Independent Non-Executive Chairman, Datuk Hamzah bin 
Bachee, who retires in accordance with Article 86 of the Company's Constitution.

To re-election of the Independent Non-Executive Director, Mr Lim Boon Teng, 
who retires in accordance with Article 79 of the Company's Constitution.

To appoint Messrs Baker Tilly Monteiro Heng PLT, Chartered Accountants, as the auditors in accordance with Article 57 of the Company's Constitution and pursuant to Section 271(4)(a) of the Companies Act 2016 for the ensuing financial year ending 31 December 2026 be confirmed and that the directors be authorised to fix the remuneration of the auditors pursuant to Section 274(1)(a) of the Companies Act 2016.

To approve payment of RM238,000 as fees for directors for the financial year ended 31 December 2025 (2024: RM198,000) and payment of RM285,000 as fees for directors for the financial year ending 31 December 2026 in accordance with Article 88 of the Company's Constitution.

To empower the directors to issue shares pursuant to Section 76 of the  Companies Act 2016 and in compliance with the Listing Requirement of Bursa Malaysia Securities Berhad.