To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' fees and other benefits of up to an amount of RM510,000 to Non-Executive Directors for the period commencing from 6 December 2022 until the conclusion of the next Annual General Meeting of the Company.

To re-elect Encik Nor Azzam Bin Abdul Jalil who is retiring in accordance with Article 101 of the Company's Constitution.

To re-elect Datuk Ng Chee Siong who is retiring in accordance with Article 101 of the Company's Constitution.

To re-elect Ms Loo Jo Anne who is retiring in accordance with Article 101 of the Company's Constitution.

To re-elect Ms Jade Lee Gaik Suan who is retiring in accordance with Article 107 of the Company's Constitution.

To re-elect Madam Alwizah Al-Yafii Binti Ahmad Kamal who is retiring in accordance with Article 107 of the Company's Constitution.

To re-appoint Messrs. UHY as the Company's Auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016

Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time ("Proposed Share Buy-Back")