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

To approve the payment of a Final Single Tier Dividend of RM0.15 per share for the year ended 31 December 2021.

To re-elect Mr. Tan Ban Leong retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.

To re-elect Mr. Teh Eng Hin retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.

To re-elect to Encik Megat Abdul Munir retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.

To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorize the Board of Directors to determine their remuneration.

Proposed Payment of Directors' Fees and Benefits from this AGM up to the date of the next AGM.

Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016.

Proposed Renewal of Authority to Purchase its own Shares.

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

Continuing in Office of Encik Megat Abdul Munir as Independent Non-Executive Director.

Continuing in Office of Encik Fazrin Azwar Bin Dato Hj. Md. Nor as Independent Non-Executive Director.

Continuing in Office of Mr. Teh Eng Hin as Independent Non-Executive Director.