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

To re-elect Dato' Loo Pang Kee retiring in accordance with Clause 100 of the Company's Constitution.

To re-elect Tan Sri Dato' Sri Koh Kin Lip, JP retiring in accordance with Clause 100 of the Company's Constitution.

To approve the payment of Directors' fees of RM50,000 for the financial year ended 31 December 2021.

To approve the payment of allowances of up to but not exceeding RM500,000 to Non-Executive Directors with effect from 28 June 2022 until the next Annual General Meeting.

To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Proposed retention of Mr Lim Ted Hing as an Independent Non-Executive Director.
Tier 1

Proposed retention of Mr Lim Ted Hing as an Independent Non-Executive Director.
Tier 2

Authority to issue shares pursuant to Section 76 of the Companies Act 2016.

Proposed Renewal of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.

Proposed Renewal Of Authority For the Company To Purchase Its Own Shares Of Up To Ten Percent (10%) Of Its Total Number Of Issued Shares In The Ordinary Share Capital Of The Company.