To receive the Audited Financial Statements for the 18-month financial period ended 31 December 2021 and the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' fees amounting to RM322,500 for the 18-month financial period ended 31 December 2021.

To approve the payment of Directors' benefits of up to RM93,000 for the period commencing after the 38th Annual General Meeting until the next annual general meeting of the Company.

To re-elect Cik Zainab binti Dato' Hj. Mohamed who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered herself for re-election.

To re-elect Mr Liew Jee Min @ Chong Jee Min who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Mr Ooi Kim Lai who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

To retain Cik Zainab binti Dato' Hj. Mohamed as an independent non-executive Director of the Company.

To approve the authority to Directors to issue and allot shares.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions.