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

To approve the payment of a first and final dividend of 20.0 sen per ordinary share for the financial year ended 31 December 2022.

To approve the payment of Directors Fees and benefits payable to the Directors of the Company not exceeding RM2,000,000 for the period from 25 May 2023 until the conclusion of the 113th AGM.

To re-elect Mr Chin Yoong Kheong who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.

To re-elect Mr Lim Kee Choon who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.

To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration.

Continuing in Office as an Independent Non-Executive Director - Mr Chin Yoong Kheong