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 Dato' Zakiah Binti Kassim who retire by rotation in accordance with Article 88(ii) of the Company's Constitution and who being eligible offer herself for re-election.

Tuan Mohamad Ibrahim Bin Ghazali who retire by rotation in accordance with Article 88(ii) of the Company's Constitution, have expressed his intention not to seek for re-election at this 31st AGM. Hence, he will retain office until the conclusion of the 31st AGM.

To re-elect Dato' Haji Mohd Sahil Bin Zabidi who retire by rotation in accordance with Article 89 of the Company's Constitution and who being eligible offer himself for re-election.

To approve Directors' Benefits (excluding Directors' Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 31st AGM until the next Annual General Meeting of the Company.

To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.