To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Directors and Auditors Report thereon.

To re-elect Tan Sri Dato Sri Dr. Samsudin Bin Hitam who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Puan Norizan Binti Idris who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered herself for re-election.

To approve the payment of Directors fees and other emoluments of RM174,000.00 for the financial year ended 31 March 2022.

To approve the payment of Directors fees and benefits to Non-Executive Directors up to an amount not exceeding RM250,000.00 from 1 April 2022 until the next Annual General Meeting.

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.

Authority to allot and issue of shares pursuant to Sections 75 and 76 of the Companies Act, 2016

To re-elect Mr. Rungit Singh A/L Jaswant Singh who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Mr. Hew Thin Chay who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Encik Taufiq Bin Abdul Khalid who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.