To receive the Audited Financial Statements for the financial year ended 31 December
2020 together with the Directors and Auditors Reports thereon.

To re-elect Encik Izlan Bin Izhab, who retires by rotation pursuant to Clause 86 of the Constitution of the Company.

To re-elect Y.M. Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin, who retires by rotation pursuant to Clause 86 of the Constitution of the Company.

To re-elect Dato' Jasmy Bin Ismail, who retires pursuant to Clause 91 of the Constitution of the Company.

To re-elect Puan Noor Lily Zuriati Binti Abdullah, who retires pursuant to Clause 91 of the Constitution of the Company.

To re-elect Dato' Berikkazy Seksenbayev, who retires pursuant to Clause 91 of the Constitution of the Company.

To re-elect Mr. Yerlan Issekeshev, who retires pursuant to Clause 91 of the Constitution of the Company.

To approve the proposed payment of Directors' fees amounting to RM200,000 in respect of the financial year ending 31 December 2021, to be made payable quarterly.

To approve the payment of Directors' benefits (other than Directors' fees) up to amount of
RM200,000 for the period from 1 January 2021 until the conclusion of the next Annual
General Meeting of the Company, to be made payable quarterly.

To re-appoint PricewaterhouseCoppers PLT (LLP0014401-LCA & AF1146) as the Company's Auditors and to authorise the Board of Directors to determine their remuneration.

Authority for Directors to issue and allot shares in the Company pursuant to Sections 75
and 76 of the Companies Act, 2016.

Proposed Amendments to the Clauses in the Company's Constitution.