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

To approve the payment of Director's fee and benefits of RM37,400-00 to Dato' Ahmad Redza bin Abdullah as the Independent Non-Executive Chairman of the Company for the period from 20 June 2022 to 22 September 2022 the date of his resignation as a Director of the Company.

To approve the payment of Directors' fees and benefits of up to RM392,600-00 to the other Non-Executive Directors of the Company for the period from 20 June 2022 until the conclusion of this 33rd Annual General Meeting of the Company.

To approve the payment of Directors' fees and benefits of up to RM490,000-00 to the Non-Executive Directors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in 2024.

To re-elect Farhash Wafa Salvador who retires pursuant to Article 109 of the Company's Articles of Association.

To re-elect Dato' Leong Wai Leng who retires pursuant to Article 109 of the Company's Articles of Association.

To re-elect Lim Kok Eng who retires pursuant to Article 109 of the Company's Articles of Association.

To re-elect Woon Wai En who retires pursuant to Article 109 of the Company's Articles of Association.

To re-elect Rozana Shamsuddin who retires pursuant to Article 109 of the Company's Articles of Association.

To re-appoint Crowe Malaysia PLT as Auditors of the Company to hold office from the conclusion of the 33rd Annual General Meeting until the conclusion of the next Annual General Meeting to be held in 2024 and to authorise the Directors to fix their remuneration.

To appoint Quintin Jeyaraj Vello having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.

To appoint Lim Tian Huat having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.

To appoint Hong Kim Heong having consented to act as a Director and having declared that she is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.