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

To approve the payment of Directors fees of RM83,000 per annum for each
Director, and an additional RM6,000 for the Chairman for the financial year
ended 31 December 2022.

To approve the following allowances claimable by the Directors:
- Estate visit allowance of RM1,250 per visit made; and
- Meeting and travelling allowance of RM4,000 per meeting attended.

To approve a one off performance related bonus of RM50,000 for each
Director.

To re-elect Mohd. Razali bin Mohd. Amin who retires by rotation in accordance
with Article 96 of the Companys Constitution and being eligible, offers himself
for re-election.

To re-appoint Messrs. Folks DFK & CO as Auditors of the Company for the
ensuing year and to authorize the Directors to fix the Auditors remuneration.