To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon.

To approve the payment of Directors fees amounting to RM48,666.40 in respect of the financial year ended 31 December 2021.

To approve the payment of Directors remuneration (excluding Directors fees) to Non- Executive Directors for up to an amount of RM33,000 from 30 June 2022 until the next Annual General Meeting of the Company.

To re-elect Ms Lee Sow Lin, who is retiring pursuant to Article 120 of the Constitution of the Company and being eligible, has offered herself for re-election as a Director of the Company.

To re-elect Mr Yip Chun Mun, who is retiring pursuant to Article 120 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.

To re-elect Mr Chong Khing Chung, who is retiring pursuant to Articles 120 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company

To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. (Please refer to attached notice for full text of Ordinary Resolution 7)

Proposed New Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.(Please refer to attached notice for full text of Ordinary Resolution 8)

Proposed Renewal of Authority for the Purchase by Country Heights Holdings Berhad of Its Own Shares. (Please refer to attached notice for full text of Ordinary Resolution 9)