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 RM438,000 (2021: RM358,000) 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 RM72,800 from the 98th AGM to the 99th AGM of the Company.

To re-elect Ms Patricia Chua Put Moy as a Director.

To re-appoint Ernst & Young PLT as Auditors of the Company and 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 ("HLCM"), GuoLine Capital Assets Limited ("GCA") and persons connected with HLCM and GCA.

To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the Directors and major shareholders of the Company 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 Tower Real Estate Investment Trust.

To approve the proposed renewal of authority for the purchase of own shares by the Company.

To approve the proposed establishment of a new executive share scheme and waiver of pre-emptive rights.

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