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

To declare and approve the payment of a first and final single-tier dividend of 1.25 sen per share in respect of the financial year ended 31 December 2021.

To approve the payment of Directors' fees for the financial year ended 31 December 2021.

To approve the meeting allowance payable to the Directors for the year ending 31 December 2022 until the next annual general meeting of the Company to be held in 2023.

To re-elect Chong Shaw Fui, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Tiong Chiong Hiiung, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Datuk Temenggong Janggu anak Banyang, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.

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

To retain Datuk Temenggong Janggu anak Banyang as an Independent Non-Executive Director.

To retain Datu Haji Putit bin Matzen as an Independent Non-Executive Director.

To retain Bong Wei Leong as an Independent Non-Executive Director.

To renew the proposed authority for the Company to purchase its own shares.