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 re-elect Lim Guik Moi who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.

To re-elect Chua Chai Hua who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.

To re-elect Wilson Loke Choon Syn who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.

To re-elect Loke Pei Lee who retires pursuant to Clause 78 of the Company's Constitution as Director of the Company.

To approve the payment of Director's fees to Dato' Haji Hamzah Bin Haji Ghazalli amounting to RM60,000 for the period from 2026 AGM until the next 2027 AGM of the Company.

To approve the payment of Director's fees to Datuk Tan Kok Liang amounting to RM36,000 for the period from 2026 AGM until the next 2027 AGM of the Company.

To approve the payment of Director's fees to Lim Guik Moi amounting to RM36,000 for the period from 2026 AGM until the next 2027 AGM of the Company.

To approve the payment of Director's fees to Chua Chai Hua amounting to RM36,000 for the period from 2026 AGM until the next 2027 AGM of the Company.

To approve the payment of Directors' benefits up to an amount of RM42,000 to the Non-Executive Directors for the period from 2026 AGM until the next 2027 AGM of the Company.

To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.