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

To declare a Final Single-Tier Dividend of 1.30 sen per Ordinary Share in respect of the financial year ended 31 July 2022.

To approve Directors' Fees and Allowances of an amount not exceeding RM500,000.00 from 1 August 2022 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service of the Directors.

To re-elect Dato' Choon Yee Seiong, a Director retiring under Clause 97 of the Constitution of the Company.

To re-elect Dato' Tan Choon Hwa @ Esther Tan Choon Hwa, a Director retiring under Clause 97 of the Constitution of the Company.

To re-elect Mr. Choon Yee Bin, a Director retiring under Clause 97 of the Constitution of the Company.

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.

To consider and, if thought fit, pass with or without modifications, the Resolution of the Authority for Encik Fazrin Bin Md Nor to continue in Office as Independent Director.

To consider and, if thought fit, pass with or without modifications, the Resolution of the Authority for Datin Shirley Yue Shou How to continue in Office as Independent Director.

To transact any other business of the Company for which due notice shall have been given in accordance with the Company's Constitution and the Companies Act 2016.