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

To approve the payment of Directors' fees and benefits totalling RM208,500 for the financial year ended 31 December 2022.

To approve the payment of Directors' benefits up to an amount of RM28,000 for the financial year ending 31 December 2023 and up to the date of the 3rd AGM of the Company.

To re-elect Mr. Fong Choong Fook, 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 Madam Goh Soon Sei, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered herself for re-election.

To appoint Messrs Crowe Malaysia PLT as Auditors of the Company in place of the retiring auditors, Messrs Baker Tilly Monteiro Heng PLT and to authorise the Directors to fix their remuneration.

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