To receive the Audited Financial Statements for the year ended 31 July 2021 together with the Reports of the Directors and Auditors thereon.

To declare a First and Final Single-Tier Dividend of 1.20 sen per Ordinary Share in respect of the financial year ended 31 July 2021.

To approve Directors' Fees and Allowances of an amount not exceeding RM500,000.00 from 1 August 2021 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service of the Directors.

To re-elect Mr. Cheong Teck Chong, a Director retiring under Clause 97 of the Constitution of the Company.

To re-elect Madam Choon Nee Siew, a Director retiring under Clause 97 of the Constitution of the Company.

To re-elect Encik Fazrin Azwar Bin Md Nor, a Director retiring under Clause 97 of the Constitution of the Company.

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.

To consider and, if thought fit, pass with or without modifications, the Resolution of the Authority for Encik Fazrin Bin Md Nor to continue in Office as Independent Director.

To transact any other business of the Company for which due notice shall have been given in accordance with the Company's Constitution and the Companies Act 2016.