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

To approve the payment of Directors' fees of up to RM210,000 and other benefits payable of up to RM50,000 commencing from the conclusion of the 12th AGM up to the next AGM of the Company to be divided amongst of the Directors of the Company

To re-elect Datin Chow Pui Ling, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution and who being eligible, has offered herself for re-election

To re-elect Mr. Woo Yew Tim, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution and who being eligible, has offered himself for re-election

To re-appoint TGS TW PLT ("TGS") as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

Retention of Mr. Woo Yew Tim as Independent Non-Executive Director

Retention of En. Zulkifly Bin Zakaria as Senior Independent Non-Executive Director

Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016

Proposed Renewal of Shares Buy-Back Authority for the Purchase of its own Ordinary Shares