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 Non-Executive Directors' fees for an amount of up to RM204,000.00 payable to Non-Executive Directors on a monthly basis for the period from 30 May 2023 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM20,000.00 payable to Non-Executive Directors for the period from 30 May 2023 until the next Annual General Meeting of the Company, in such manner as the Directors may determine.

Re-election of Ms. Lim Joo Seng as Director pursuant to Clause 82 of the Company's Constitution.

Re-election of Mr. Ong Yong Chuan as Director pursuant to Clause 82 of the Company's
Constitution.

Re-appointment of Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

Authority to issue shares pursuant to the Companies Act 2016.