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

To approve the payment of Directors' fees of RM257,250 to the Non-Executive Directors for the financial year ended 31 December 2021.

To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM48,000 from 22 June 2022 until the next AGM of the Company.

To re-elect Datuk Lim Tow Boon as Director of the Company.

To re-elect Ms. Lam Voon Kean as Director of the Company.

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

To retain Dato' Seri Mahinder Singh Dulku as an Independent Non-Executive Director of the Company. [Tier 1]

To retain Dato' Seri Mahinder Singh Dulku as an Independent Non-Executive Director of the Company. [Tier 2]

Authority for the Directors to allot and issue shares pursuant to the Companies Act 2016.

Proposed renewal of existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature.

Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company.