To receive 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 Directors Fees of RM292,032 for the financial year ended 30 June 2022.

To approve the payment of Directors Benefits (other than Directors Fees) of up to RM78,000 for the period from 8 December 2022 until the next AGM.

To re-elect Datuk Christopher Martin Boyd, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.

To re-elect Encik Abdul Rashid bin Ismail, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.

To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.

Proposed retention of Datuk Christopher Martin Boyd as Independent Non-Executive Director.

Proposed retention of Encik Abdul Rashid bin Ismail as Independent Non-Executive Director.

Proposed retention of Tan Sri Dato' Dr Yeoh Oon Kheng as Independent Non-Executive Director.

Proposed retention of Datin Ngiam Pick Ngoh as Independent Non-Executive Director.

Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.

Proposed renewal of authority for the purchase of own shares by MUI Properties Berhad.