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

To approve the payment of Directors' fees up to RM144,100.00 for the financial year ended 31 December 2021.

To approve the payment of Directors' fees and benefits of up to RM276,250.00 from 1 January 2022 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2023.

To re-elect Haslinda Bt Hussein who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.

To re-elect Dato' Sharman Kristy A/L Michael who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Datin Annie A/P V Sinniah who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.

To re-elect Khairul Nazri Bin Kamarudin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Salimi Bin Khairuddin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Bibi Rafidah Binti Mohd Amin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.

To declare a final single tier dividend of 0.39 sen per ordinary share in respect of the financial year ended 31 December 2021.

To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

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