To receive the audited financial statements together with the reports of the Directors and Auditors for the year ended 31 December 2021.

To re-elect Abdul Halim bin Jantan who retires by rotation in accordance with Clause 119 of the Company's Constitution.

To re-elect Latifah binti M.Daud who retires in accordance with Clause 97 of the Company's Constitution.

To re-elect Erma Surianee binti Malek who retires in accordance with Clause 97 of the Company's Constitution.

To re-elect Tengku Dato' Seri Hasmuddin bin Tengku Othman who retires in accordance with Clause 97 of the Company's Constitution.

To re-elect Datuk Seri Asri bin Hamidin @ Hamidon who retires in accordance with Clause 97of the Company's Constitution.

To re-elect Azih bin Yusof who retires in accordance with Clause 97of the Company's Constitution.

To re-elect Shamsul Kamal bin Hussein Kamal who retires in accordance with Clause 97 of the Company's Constitution.

To approve the payment of Directors' fees for an amount up to RM350,000 for the financial year ending 31 December 2022.

To approve the payment of additional Directors' Benefits amounting to RM18,680 which was in excess of the earlier approved amount of RM238,000 for the period commencing from 12 August 2020 until the conclusion of 28th AGM of the Company.

To approve the payment of Directors' benefits for an amount up to RM442,500 from 30 June 2022 until the next AGM of the Company.

To appoint Messrs. KPMG PLT as auditors of the Company in place of the retiring auditors, Messrs. KPMG Desa Megat PLT for the financial year ending 31 December 2022, to hold office until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.

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

Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature.