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 and/or benefits of up to RM400,000.00 for the period commencing from the date immediately after this 4th AGM until the next Annual General Meeting ("AGM") of the Company.

To re-elect Datin Fadzlullaily Binti Yakob as a Director of the Company.

To re-elect Kenneth Chai Chuan Teong as a Director of the Company.

To re-elect Tan Sri Dato' Sri Dr Abdul Aziz Bin Abdul Rahman as a Director of
the Company.

To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company until the
conclusion of the next AGM of the Company and to authorise the Directors to
fix their remuneration.

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

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