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

To approve the payment of Directors' fees and allowances up to RM255,000.00 for the period from this 7th AGM until the next AGM of the Company.

To re-elect Liew Heng Wei retiring pursuant to Article 92 of the Company's Constitution.

To re-elect Lion Suk Chin retiring pursuant to Article 92 of the Company's Constitution.

To re-elect Noor Zaliza Yati Binti Yahya retiring pursuant to Article 92 of the Company's Constitution.

To re-appoint Messrs TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Authority to Issue Shares and Waiver of Pre-emptive Rights.

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