To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon

To approve the payment of Directors' Fees amounting to RM288,000 payable to the Directors of the Company for the financial year ended 31 March 2021

To approve the payment of Directors' Meeting attendance allowance and any other benefits for an amount of up to RM40,000 from the date of the passing of this Ordinary Resolution until the next AGM

To re-elect Dato' James Tai Cheong @ Tai Chiong who retire by rotation pursuant to Clause 91 of the Company's Constitution

To re-elect Ling Lee Chuon @ James Ling Chung who retire by rotation pursuant to Clause 91 of the Company's Constitution

To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration

To approve the continuation as Independent Non-Executive Director - Mr Fong Yoo Kaw @ Fong Yee Kow

To approve the continuation as Independent Non-Executive Director - Encik Azman Bin Bujang

Authority to Issue and Allot Shares

Proposed Renewal of Authority to Purchase its Own Shares by the Company

Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature