"That the financial statements for the year ended 31 December 2021 together with the reports of the Directors and Auditors, be and are hereby received and adopted."

"That the final single tier dividend of 1.5 sen per ordinary share in respect of the year ended 31 December 2021 as recommended by the Directors, be and is hereby approved."

"That Dato' Mohd Salleh bin Hashim, who retires in accordance with Rule 77 of the Company's Constitution, be and is hereby re-elected a Director of the Company."

"That Tan Sri Dato' (Dr) Chew Chee Kin, who retires in accordance with Rule 77 of the Company's Constitution, be and is hereby re-elected a Director of the Company."

"That Encik Manohar Hasan bin Ameer Ali, who retires in accordance with Rule 77 of the Company's Constitution, be and is hereby re-elected a Director of the Company."

"That pursuant to Section 230 of the Companies Act, 2016 and Rule 84 and Rule 87 of the Company's Constitution, payment of the Directors' fees and other remuneration from the conclusion of this Annual General Meeting to the next Annual General Meeting of the Company be and are hereby approved :
a) Directors' fees for the year ended 31 December 2021 by way of remuneration for their services, be and is hereby determined at a sum of RM40,000 to each of the Directors and RM50,000 to the Executive Chairman.
b) Directors' fees of RM42,000 per annum to the Independent Non-Executive Chairman of the Audit Committee and RM36,000 per annum to each of the remaining two Independent Non-Executive Directors of the Audit Committee.
c) Attendance fees of RM500 to each and every Director for attending every Board Meeting, Company's General Meeting and every Committee Meeting."

"That HLB Ler Lum Chew PLT, who are eligible and have given their consent for re-appointment, be and are hereby re-appointed the Company's Auditors for the period until the conclusion of the next Annual General Meeting and that the remuneration to be paid to them be fixed by the Board,"

"That subject to the passing of Ordinary Resolution 5, Encik Manohar Hasan bin Ameer Ali, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, be and is hereby retained as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting."

"That subject always to the Companies Act 2016, the Company's Constitution and the approval of the relevant authorities, the Directors  be and are hereby empowered, pursuant to Sections 75 and 76 of the Companies Act, 2016 to allot and issue shares in the Company from time to time, at such price, upon such terms and conditions, for such purposes, to such person or persons whomsoever as the Directors may deem fit provided the aggregate amount of shares issued pursuant to this resolution does not exceed 10% of the issued and paid-up capital of the Company for the time being  AND THAT the Directors be and are also empowered to obtain the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for the additional shares so issued and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company."