To receive and consider the Directors' Report and Audited Financial Statements for the year ended 31 December 2021.

To re-elect Mr. Tay Kheng Chiong, a director who retires by rotation pursuant to Article 120 of the Constitution of the Company and being eligible, offers himself for re-election.

To re-elect Madam Jennifer Chong Gaik Lan, a director who retires by rotation pursuant to Article 125 of the Constitution of the Company and being eligible, offers herself for re-election.

To approve the payment of Non-Executive Directors fees in respect of the financial year ending 31 December 2022 and Non-Executive Directors benefits from 18th AGM to the Nineteenth Annual General Meeting ("19th AGM") to Tan Sri Mohammed Azlan bin Hashim.

To approve the payment of Non-Executive Directors fees in respect of the financial year ending 31 December 2022 and Non-Executive Directors benefits from 18th AGM to the Nineteenth Annual General Meeting ("19th AGM") to Goh Nan Yang.

To approve the payment of Non-Executive Directors fees in respect of the financial year ending 31 December 2022 and Non-Executive Directors benefits from 18th AGM to the Nineteenth Annual General Meeting ("19th AGM") to Goh Chin San.

To approve the payment of Non-Executive Directors fees in respect of the financial year ending 31 December 2022 and Non-Executive Directors benefits from 18th AGM to the Nineteenth Annual General Meeting ("19th AGM") to Wong Meng Tak.

To approve the payment of Non-Executive Directors fees in respect of the financial year ending 31 December 2022 and Non-Executive Directors benefits from 18th AGM to the Nineteenth Annual General Meeting ("19th AGM") to Jesper Bjoern Madsen.

To approve the payment of Non-Executive Directors fees in respect of the financial year ending 31 December 2022 and Non-Executive Directors benefits from 18th AGM to the Nineteenth Annual General Meeting ("19th AGM") to Yeow See Yuen.

To approve the payment of Non-Executive Directors fees in respect of the financial year ending 31 December 2022 and Non-Executive Directors benefits from 18th AGM to the Nineteenth Annual General Meeting ("19th AGM") to Jennifer Chong Gaik Lan.

To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.

Retention of an Independent Director, Mr. Wong Meng Tak.

Retention of an Independent Director, Mr. Yeow See Yuen.

Authority to Issue and Allot Shares.

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

Proposed Establishment of an Employees Share Option Scheme ("ESOS" or "Scheme") of up to 2% of the total number of issued shares (excluding treasury shares, if any) of D&O at any point in time during the duration of the Scheme ("Proposed ESOS").

Proposed Allocation of ESOS Options under the Proposed ESOS to Tay Kheng Chiong (Group Managing Director).

Proposed Allocation of ESOS Options under the Proposed ESOS to Cheam Dau Peng (Executive Director)

Proposed Share Buy-Back of up to 10% of the issued shares of D&O through Bursa Securities in accordance with Section 127(1) of the Companies Act, 2016 ("Proposed Share Buy-Back").

Proposed issuance and allotment of a total of 583,691 new ordinary shares in Dominant Electronics Sdn Bhd ("DESB"), representing 6.80% of the enlarged equity interest in DESB to Tay Kheng Chiong and Low Tek Beng and proposed issuance and allotment of a total of 841,092 new ordinary shares in Dominant Technologies Sdn Bhd ("DTSB"), representing 6.55% of the enlarged equity interest in DTSB to Tay Kheng Chiong and Low Tek beng ("Proposed Allotment of Shares").