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To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and the Auditors thereon.

To approve the additional payment of Directors' fees amounting to RM44,129.00 which was in excess of the earlier approved amount of RM450,000.00 for the financial year ended 30 June 2021.

To approve the additional payment of Directors' benefits up to an amount of RM50,000.00 which was in excess of the earlier approved amount of RM153,000.00 from 26 November 2020 until the conclusion of the next Annual General Meeting of the Company to be held in year 2021.

To approve the payment of Directors' fees up to an amount of RM996,000.00 for the period from 1 July 2021 until the next Annual General Meeting of the Company to be held in year 2022.

To approve the payment of Directors' benefits up to an amount of RM242,200.00 from 25 November 2021 until the next Annual General Meeting of the Company to be held in year 2022.

To re-elect Mr. Ramanathan a/l Sathiamutty who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Mr. Baldesh Singh a/l Manmohan Singh who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Encik Syed Naqiz Shahabuddin bin Syed Abdul Jabbar who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect YM Tunku Abang Faisal Amir bin Abang Abu Bakar who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Dato' Tharuma Rajah @ K.T. Rajan a/l R. Krishnan who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

Authority to Issue Shares pursuant to the Companies Act 2016.

Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares of the Company.

Retention of Independent Non-Executive Director.

Proposed Allocation of Long Term Incentive Plan Awards to Encik Syed Naqiz Shahabuddin bin Syed Abdul Jabbar.

Proposed Allocation of Long Term Incentive Plan Awards to YM Tunku Abang Faisal Amir bin Abang Abu Bakar.

Proposed Allocation of Long Term Incentive Plan Awards to Dato' Tharuma Rajah @ K.T. Rajan a/l R. Krishnan.

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