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

To re-elect Mr. Teh Kiak Seng, a Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers himself for re-election.

To re-elect Dato Seri Mokhtar Bin Mohd Jait, a Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers himself for re-election.

To approve the payment of Directors fees of not exceeding RM500,000.00 for the financial year ending 31 December 2022.

To approve the payment of Directors benefits of not exceeding RM100,000.00 payable to non-executive directors for financial year ending 31 December 2023.

To approve the payment of a single tier first & final dividend of 5.9 sen per ordinary share for the financial year ended 31 December 2021.

To re-appoint Messrs. BDO PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.

Authority for Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act 2016.

Proposed renewal of general mandate for the Directors to allot and issue new shares pursuant to the Dividend Reinvestment Scheme.

Proposed continuation of Mr. Lai Fook Hoy in office as Independent Director of the Company.