To receive the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon.

To approve the Directors' fee and benefits payable to the Directors of the Company amounting to RM216,768 for the financial year ending 31 December 2023.

To approve and ratify the additional payment of Directors' benefits amounting to RM2,900
for the financial year ended 31 December 2022.

To re-elect Khoo Kien Hoe who retires by rotation in accordance with Clause 97 of the
Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Teo Yek Ming who retires by rotation in accordance with Clause 97 of the
Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Poo Long Yii who retires in accordance with Clause 104 of the Company's
Constitution and being eligible, has offered herself for re-election.

To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the
conclusion of the next Annual General Meeting and to authorise the Directors to fix their
remuneration.

To approve the Authority to Issue and Allot Shares.

To approve the Proposed Renewal of Authority for Purchase of Own Shares by the Company.

(Tier 1 - Large Holders)
To approve the continuing in office for Khoo Kien Hoe as an Independent Non-Executive Director.

(Tier 2 - Other Holders)
To approve the continuing in office for Khoo Kien Hoe as an Independent Non-Executive Director.