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

To re-elect Au Chun Choong, who is due to retire by rotation in accordance with Clause 124 of the Companys Constitution and being eligible, had offered himself for re-election.

To re-elect Tan Jun, who is due to retire by rotation in accordance with Clause 124 of the Companys Constitution and being eligible, had offered herself for re-election.

To re-elect Teh Chee Hoe, who is due to retire by rotation in accordance with Clause 124 of the Companys Constitution and being eligible, had offered himself for re-election.

To approve the payment of Directors' fees amounting to RM245,000.00 for the financial year ended 31 December 2021.

To approve the payment of Directors' benefits to the Independent Non-Executive Directors up to RM40,000.00 from a day after the Twenty-Fourth Annual General Meeting until the date of the next Annual General Meeting of the Company in the year 2023.

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

Retention of Wang Shi Tsang as an Independent Non-Executive Director.

Retention of Alfian Bin Tan Sri Mohamed Basir as an Independent Non-Executive Director.

Authority to Issue Shares Pursuant to the Companies Act 2016.

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

Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its own Ordinary Shares up to 10% of the Total Number of Issued Shares of the Company.