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 approve the payment of Directors' Fees amounting to RM285,000 for the financial 
year ended 31 December 2025.

To approve the payment of Directors' Benefits up to an amount of RM105,000 for the period from the conclusion of the 27th AGM of the Company scheduled on 24 June 2026 until the following annual general meeting of the Company in 2027.

To re-elect Datuk Clifford Hii Toh Leong, who retires in accordance with Article 19.2 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Lee Kok Cheng, who retires in accordance with Article 19.2 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Zulazman bin Zulkifli, who retires in accordance with Article 19.2 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 and to authorise the Directors of the Company to fix their remuneration.

To approve the authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.

To approve the retention of Emeritus Prof. Dato' Dr Muhamad bin Awang as Independent Non-Executive Director.

To approve the retention of Emeritus Prof. Dato' Dr Muhamad bin Awang as Independent Non-Executive Director.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

To approve the proposed renewal of Share Buy-Back Authority.