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 re-elect Koo Kien Yoon who retires pursuant to Clause 98 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Yee Yit Yang who retires pursuant to Clause 98 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Tan Sri Datuk Dzulkifli Bin Ahmad who retires pursuant to Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.

To approve and ratify the additional payment of Directors' fees amounting to RM230,000 which was in excess of the earlier approved amount of RM364,000 from 22nd AGM up to the conclusion of the 23rd AGM.

To approve and ratify the additional payment of Directors' benefits amounting to RM19,000 which was in excess of the earlier approved amount of RM25,000 from 22nd AGM up to the conclusion of the 23rd AGM.

To approve the payment of Directors' fees amounting to RM792,000 to the Directors of the Company from 23rd AGM up to the conclusion of the Twenty-fourth Annual General Meeting ("24th AGM").

To approve the payment of Directors' benefits to the Directors of the Company up to an amount of RM72,000 from 23rd AGM up to the conclusion of the 24th AGM.

To re-appoint Messrs UHY as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting at such remuneration to be determined by the Directors of the Company.

To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.