To receive the Audited Financial Statements for the financial year ended December 31, 2025 and the Reports of the Directors and Auditors thereon.

To declare a first and final dividend of 5.0 sen per share, under the single tier system, in
respect of the financial year ended December 31, 2025.

To re-elect Lim A Heng @ Lim Kok Cheong, who retires by rotation in accordance with Clause 85 of the Company's Constitution and, being eligible, offers himself for re-election.

To re-elect Lam Sang, who retires by rotation in accordance with Clause 85 of the Company's Constitution and, being eligible, offers himself for re-election.

To re-elect Nik Marni binti Nik Mohamad Pena, who retires by rotation in accordance with Clause 85 of the Company's Constitution and, being eligible, offers herself for re-election.

To re-elect Mr Lim Ee Young, who retires in accordance with Clause 93 of the Company's
Constitution and, being eligible, offers himself for re-election.

To approve the payment of Directors' fees amounting to RM504,000 in respect of the
financial year ended December 31, 2025.

To approve the payment of other benefits (excluding Directors' fees) up to RM1,000,000
to the Non-Executive Directors from May 30, 2026 until the next AGM of the Company.

To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the
Company and to authorise the Directors to fix their remuneration.

To approve the Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.

To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.

To approve the Proposed Renewal of Authority to Purchase its Own Shares by Spritzer Bhd.