| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | The Company wishes to inform that its 29th Annual General Meeting will be held at Indah Ballroom, Flamingo Hotel, 5, Tasik Ampang, Jalan Hulu Kelang, 68000 Ampang, Selangor, on Wednesday 24 June 2026, at 10:30 a.m. |
| Date of Meeting | 24 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) | Indah Ballroom, Flamingo Hotel 5, Tasik Ampang, Jalan Hulu Kelang 68000 Ampang, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 18 Jun 2026 |
| Description | To receive and adopt Audited Financial Statements, Report of the Directors and Report of the Auditors thereon for the year ended 31 December 2025. | |
| Shareholder’s Action | For Information Only | |
| Description | To approve the payment of first and final single tier dividend of 0.90 sen per share for the year ended 31 December 2025. | |
| Shareholder’s Action | For Voting | |
| Description | To approve the payment of Directors’ fees in respect of the financial year ended 31 December 2025. | |
| Shareholder’s Action | For Voting | |
| Description | To approve the payment of Directors’ benefits (other than Directors’ fees) to Non-Executive Directors in respect of the financial year ended 31 December 2025. | |
| Shareholder’s Action | For Voting | |
| Description | To re-elect YBhg Dato’ Abdul Aziz bin Mohamad who shall retire as Director of the Company pursuant to Articles 84 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Description | To re-elect YBhg Dato’ Richard Khoo Teng who shall retire as Director of the Company pursuant to Articles 84 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Description | To re-appoint SBY Partners PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Description | Authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Clause 53 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Description | Proposed renewal of authority for the company to purchase its own shares | |
| Shareholder’s Action | For Voting | |