Agenda 2
To approve payment of an increased amount of Directors fee of RM125,000.00 for the financial year ended 31 December 2021.

Agenda 3
To approve an amount of RM10,000.00 per month as allowance to the Non-Executive Chairman from the Forty-Seventh Annual General Meeting to the next Annual General Meeting of the Company thereafter.

Agenda 4
To re-elect Soo Thien Ming @ Soo Thien See who retires in accordance with the Companys Constitution.

Agenda 5
To appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.

Agenda 7 (Special Business - Ordinary Resolution)

ORDINARY RESOLUTION - AUTHORITY TO ALLOT AND ISSUE SHARES IN GENERAL PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016

That, subject to the Companies Act, 2016 and approvals from the relevant governmental or regulatory authorities, the Directors be and are hereby empowered pursuant to Sections 75 and 76 of the Companies Act, 2016 to allot and issue shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may in their discretion deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 20% of the issued shares (excluding treasury shares) of the Company for the time being and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company, subject to any allotment and issuance of shares up to 20% of the issued shares of the Company shall be concluded by 31 December 2022,

Agenda 7 (Special Business - Special Resolution)

SPECIAL RESOLUTION PROPOSED AMENDMENTS TO THE COMPANY'S CONSTITUTION

That the alterations, modification, additions or deletions to the Constitution of the Company as set out in Appendix I enclosed with the Company's Annual Report 2021, be and are hereby approved.