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 approve the payment of Directors' Fees to the Non-Executive Directors of the Company for the financial year ended 31 March 2022.

To approve the payment of Directors' Benefit up to an amount of RM25,000 for the period from the conclusion of the 5th AGM of the Company scheduled on 26 August 2022 until the date of the 6th AGM of the Company.

To re-elect Mr. Tan Kim Chai, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Dr. Lim Pang Kiam, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-appoint Messrs Crowe Malaysia PLT (LLP0018817-LCA & AF 1018) as Auditors of the Company and to authorise the Directors to fix their remuneration.

Authority under Sections 75 And 76 of the Companies Act 2016 for the Directors to allot and issue shares.

Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

Proposed amendment to the Company's Constitution to facilitate the implementation of the proposed transfer of the listing and quotation for the entire issued share capital of the Company from ACE Market to the Main Market of Bursa Securities ("Proposed Transfer") ("Proposed Amendment")