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 re-elect YB Ir. Ts. Khairil Nizam Bin Khirudin who is retiring in accordance with Article 88(ii) of the Company's Constitution.

To re-elect Dato' Haji Syed Yussof Bin Syed Othman who is retiring in accordance with Article 88(ii) of the Company's Constitution.

To re-elect Tuan Haji Muhamad Sobri Bin Osman who is retiring in accordance with Article 88(ii) of the Company's Constitution.

To re-elect Professor Dr. Mohd Suffian Bin Yusoff who is retiring in accordance with Article 89 of the Company's Constitution

To re-elect Puan Nawal Binti Hanafiah who is retiring in accordance with Article 89 of the Company's Constitution.

To re-elect YM Raja Shahreen Bin Raja Othman who is retiring in accordance with Article 89 of the Company's Constitution.

To approve the payment of Directors' Fees for the Year 2023.

To approve the payment of Directors Benefits (excluding Directors' Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 28th Annual General Meeting until the next Annual General Meeting of the Company.

To approve the payment of the first and final single-tier dividend of 0.46 sen per ordinary share in respect of the financial year ended 31 December 2022.

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