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

To approve the payment of Directors' fees for the financial year ended 31 March 2022.

To approve the payment of Directors' fees for the financial year ending 31 March 2023 to be payable on quarterly basis in arrears.

To approve the payment of benefits to the Directors for the period from the 4th AGM to the 5th AGM of the Company.

To re-elect Mr Lee Chai who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election.

To re-elect Ms Tan Lay Beng who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers herself for re-election.

To re-elect Mr Chang Tian Kwang who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election.

To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to fix their remuneration.

Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA 2016").

Proposed Share Buy-Back.

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