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 approve the payment of Directors' Fees totalling RM214,178 for the financial year ended 31 December 2021.

To approve the payment of Directors' Benefit up to an amount of RM50,000 for the period from the conclusion of the 7th AGM of the Company scheduled on 28 June 2022 until the following AGM of the Company in 2023.

To re-elect Chau Yik Mun, who retires in accordance with Article 16.2 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Dato' Leanne Koh Li Ann, who retires in accordance with Article 16.9 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-elect Au Foong Yee, who retires in accordance with Article 16.9 of the Company's Constitution and being eligible, has offered herself for re-election.

To re-appoint Messrs Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company and to authorise the Directors to fix their remuneration.

To approve the authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

To approve the proposed allocation of Employees' Share Option Scheme ("ESOS") Options to Dato' Leanne Koh Li Ann.

To approve the proposed allocation of Employees' Share Option Scheme ("ESOS") Options to Au Foong Yee.