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

To re-elect Vice Admiral Dato' Syed Zahiruddin Putra Syed Osman (Retired) who retire in accordance with Article 107 of the Company's Constitution.

To re-elect Encik Kamarul Baharin Tengku Zainal Abidin, who was appointed as Director after last year's Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution

To re-elect Dato' Mearia @ Massahariah Hamzah, who was appointed as Director after last year's Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution

To re-elect Encik Ahmad Farouk Mohamed, who was appointed as Director after last year's Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution

To re-elect Dato' Indera Ir. Dr. Hj. Ahmad Sabirin Arshad, who was appointed as Director after last year's Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution

To re-elect Datuk Md Jais Sarday, who was appointed as Director after last year's Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution

To approve the payment of Directors' fees, Directors' benefits and meeting allowances to
 the Directors of the Company for the period from 25 June 2026 until the conclusion of the next AGM.

To re-appoint Messrs. Ernst & Young PLT, having consented to act as Auditors of the
Company, to hold office until the conclusion of the next AGM and to authorise the Board of Directors to determine their remuneration.

Authority To Allot Shares in general pursuant to Section 75 and Section 76 of the Companies Act 2016

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature