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

To approve the payment of Directors' Fees up to an amount of RM600,000 for the period from 26th June 2026 until the next Annual General Meeting of the Company.

To approve the payment of Directors' benefits for the period from 1st January 2026 until the next Annual General Meeting of the Company.

To re-elect Mr. Sandraruben A/L Neelamagham who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.

To re-elect Datuk Mohd Jimmy Wong Bin Abdullah who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.

To re-elect Encik Sha'arin Bin Mohd Razali who is retiring in accordance with Clause 85 of the Company's Constitution.

To re-elect Encik Mohd Effendi Bin Mat Aris who is retiring in accordance with Clause 85 of the Company's Constitution.

To re-elect Cik Natasha Iman Binti Iskandar who is retiring in accordance with Clause 85 of the Company's Constitution.

To re-appoint Messrs. SBY Partners PLT ("SBY") as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.

Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act, 2016.