To lay before the meeting the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2022.

To approve the payment of Director Fees of RM416,382/- (2021: RM382,000/-) for the financial year ended 30 June 2022, to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM42,000/- from the Forty-second Annual General Meeting ("AGM") to the Forty-third AGM of the Company.

To re-elect YBhg Dato' Ir. Tan Gim Foo as a Director.

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

To approve the authority to Directors to allot shares and waiver of pre-emptive rights.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and persons connected with them.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Bee Hardware Company, Sdn Berhad.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Investment Holdings Pte. Ltd. ("HLIH") and  persons connected with HLIH.

To approve the proposed establishment of a new Executive Share Scheme and the waiver of pre-emptive rights.

To approve the proposed allocation of options and/or grants to the Group Managing Director of the Company.