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

To approve the payment of Directors fees' of up to RM250,000 for the financial year ending 31 December 2023 and other benefits payable of up to RM50,000 commencing from the conclusion of the 13th AGM up to the next AGM of the Company to be divided amongst of the Directors of the Company.

To re-elect Dato' Chan Say Hwa as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution.

To re-elect Ms. Cheng Mun Mun, who retires in accordance with Clause 114 of the Company's Constitution.

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

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

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

Retention of Mr. Woo Yew Tim as Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance