To approve the payment of Directors fees for the financial year ended 31 July 2022.

To approve the payment of Directors remuneration (excluding Directors fees) of up to an
amount of RM395,000/- for the period from 9 December 2022 until the next AGM of the
Company to be held in 2023.

To re-elect YBhg Dato' Lin Yun Ling who is retiring by rotation in accordance
with Clause 105 of the Constitution of the Company and, who being eligible, offers himself for re-election.

To re-elect Ms. Chan Wai Yen, a Director appointed during the year, who is retiring in accordance with Clause 111 of the Constitution of the Company and, who being eligible, offers herself for re-election.

To re-appoint Ernst & Young PLT, the retiring Auditors and to authorise the Directors of the Company to fix their remuneration.

To authorise the issuance of up to 10% of the total number of issued shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.

To approve the Proposed Renewal of Share Buy-Back Authority.

To authorise the issuance of New Ordinary Shares pursuant to the Dividend Reinvestment Plan