To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.

To re-elect Dato' Azmi bin Mohd Ali as Director of the Company, who retires pursuant to Article 112 of the Company's Constitution and being eligible, offer himself for re-election.

To re-elect  Dato' Eshah binti Meor Suleiman as Director of the Company, who retires pursuant to Articles 126 and 128 of the Company's Constitution and being eligible, offers herself for re-election.

To re-elect Razalee bin Amin as Director of the Company, who retires pursuant to Articles 126 and 128 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Dato' Seri Prof. Dr. Ir. Zaini bin Ujang as Director of the Company, who retires pursuant to Articles 126 and 128 of the Company's Constitution and being eligible, offers himself for re-election.

To approve the payment of the following Directors' fees for the period from 27 May 2022 until the next AGM of the Company:
(a) RM28,900 per month for the Non-Executive Chairman and RM14,500 per month for each Non-Executive Director of the Company; and
(b) RM10,500 per annum for each Non-Executive Director who is the Chairman on the board of subsidiaries and RM8,400 per annum for each Non-Executive Director who is a director on the board of subsidiaries.

To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM1,980,000 for the period from 27 May 2022 until the next AGM of the Company.

To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.

Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in the Circular to Shareholders dated 26 April 2022.