To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' Fees of up to RM188,666/- for the period from 1 September 2022 until the next Annual General Meeting.

To approve the Directors' benefits (excluding Directors' Fee) payable of up to RM47,000/- for the period from 1 September 2022 until the next Annual General Meeting of the Company.

To Mr. Yong Swee Chuan, a Director retiring pursuant to the paragraph 102 of the Company's Constitution, and who being eligible, offered himself for re-election.

To re-elect Ms. Gor Siew Yeng, a Director retiring pursuant to the paragraph 102 of the Companys Constitution, and who being eligible, offered herself for re-election.

To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

To authorise Mr. Low Hee Chung to continue to serve as Independent Non-Executive Director of the Company.

To authorise Ms. Gor Siew Yeng to continue to serve as Independent Non-Executive Director of the Company.

To approve the Authority to Issue Shares pursuant to the Companies Act 2016 and approvals from the relevant authorities where necessary.

To approve the Renewal of Authority to Purchase the Company's Own Shares.

Proposed Granting of ESOS Options to Dato Jimmy Ong Chin Keng.

Proposed Granting of ESOS Options to Yong Li-Xiang.

Proposed Granting of ESOS Options to Yong Swee Fung

Proposed Granting of ESOS Options to Chew Tin Hor