To re-elect Dato' Mohd Izzaddin Idris, who retires by rotation pursuant to Clause 104 of the Constitution of the Company.

To re-elect Dato Dr Nik Ramlah Nik Mahmood, who retires by rotation pursuant to Clause 104 of the Constitution of the Company.

To re-elect Dr David Robert Dean, who retires by rotation pursuant to Clause 104 of the Constitution of the Company.

To re-elect Tan Sri Shahril Ridza Ridzuan, who retires by rotation pursuant to Clause 110(ii) of the Constitution of the Company.

To re-elect Nurhisham Hussein, who retires by rotation pursuant to Clause 110(ii) of the Constitution of the Company.

a)To approve Directors fees with effect from the 30th AGM until the next AGM:
As approved at the 29th AGM
i)RM30,000 per month for Non-Executive Chairman(NEC),RM20,000 per month for Non-Executive Director(NED)
ii)RM4,000 per month for NEC,RM2,000 per month for NED for Board Audit Committee(BAC)
iii)RM1,200 per month for NEC,RM800 per month for NED for Board Nomination & Remuneration Committee(BNRC)
iv)RM3,000 per month for NEC,RM1,500 per month for NED for Board Risk & Compliance Committee(BRCC)
Approval sought at the 30th AGM
i)RM30,000 per month for NEC,RM20,000 per month for NED
ii)RM9,000 per month for NEC,RM4,000 per month for NED for BAC
iii)RM5,000 per month for NEC,RM3,000 per month for NED for BNRC
iv)RM9,000 per month for NEC,RM4,000 per month for NED for BRCC
v)RM2,500 per month for NEC,RM1,500 per month for NED for BSC
(each of the foregoing payment being exclusive of the others)
b)To approve benefits payable to NEC & NEDs from the 30th AGM until the next AGM

To approve the payment of fees and benefits payable by the subsidiaries to the NEDs of the Company from the 30th Annual General Meeting until the next Annual General Meeting.

To re-appoint PricewaterhouseCoopers PLT having consented to act as the Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.

To approve the Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.