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

To approve the payment of Directors' fees amounting to RM378,000.00 for the financial year ending 31 December 2026.

To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM20,000.00 for the period from 19 June 2026 until the date of the next Annual General Meeting of the Company.

To re-elect Ms. Anita Chew Cheng Im, who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.

To re-elect Ms. Kow Hoay Lee, who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.

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

Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.