To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and the Auditors thereon.

To approve the payment of Directors fees payable to the Non-Executive Directors amounting to RM216,600 to be paid on a quarterly basis for the financial year ending 30 June 2023 and thereafter.

To approve the payment of Directors benefits up to an amount of RM50,000 from 30 November 2022 until the next AGM of the Company.

To re-elect the following Directors, who are due to retire in accordance with Clause 115 of the Companys Constitution and being eligible, have offered themselves for re-election:-

(a)	Tan Sri Dato Mohd Ibrahim Bin Mohd Zain; and
(b)	Mr. Chee Cheng Chun

To re-elect the following Directors, who are due to retire in accordance with Clause 114 of the Companys Constitution and being eligible, have offered themselves for re-election:- 

(a)	Dato Cheah Teng Lim; and
(b)	Kajendra Pathmanathan

To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

Authority to Issue Shares pursuant to the Companies Act 2016.

Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed Renewal of Authority for the Company to Purchase its Own Shares

Retention Tan Sri Dato Mohd Ibrahim Bin Mohd Zain as an Independent Director