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 up to an amount of RM255,000.00 from 30 May 2026 until the Twenty-Fifth Annual General Meeting of the Company.

To approve the payment of Directors' benefits payable up to an amount of RM32,000.00 from 30 May 2026 until the Twenty-Fifth Annual General Meeting of the Company.

To re-elect Dr. Ang Kwee Teng, who retires by rotation in accordance with Clause 120 of the Company's Constitution, and being eligible, has offered himself for re-election.

To re-elect Mr. Lim Kit Ming, who retires by rotation in accordance with Clause 120 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Mr. Eric Chan See Quan, who retires in accordance with Clause 119 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 for the financial year ending 31 December 2026 and to authorise the Directors to determine their remuneration.

Authority to Issue Shares pursuant to the Companies Act 2016.

Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature

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

Proposed Renewal of Authority for the Company to Purchase Its Own Shares