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

To approve the Non-Executive Directors Remuneration as described in Note B for the period from the 16th AGM until the next AGM of the Company to be held in the year 2024.

To approve and ratify a one-off advisory fee of RM500,000 to Datuk Kamarudin bin Meranun for the business advisory services rendered to the Company as a Non-Executive Director, and in recognition and appreciation of his contribution to the Company for his invaluable services during the period of debt restructuring exercise of the Company.

To re-elect Datuk Kamarudin bin Meranun who retires by rotation pursuant to Rule 119 of the Companys Constitution and who being eligible had offered himself for re-election.

To re-elect Tunku Dato Mahmood Fawzy bin Tunku Muhiyiddin who retires pursuant to Rule 124 of the Company's Constitution and who being eligible had offered himself for re-election.

To re-elect Encik Ahmad Al Farouk bin Ahmad Kamal who retires pursuant to Rule 124 of the Company's Constitution and who being eligible had offered himself for re-election.

To re-elect Ms Chin Min Ming who retires pursuant to Rule 124 of the Company's Constitution and who being eligible had offered herself for re-election.

To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to determine their remuneration.

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.

Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Retention of Independent Directors