To declare a first and final dividend of 6.25 sen per share, under the single tier system, in respect of the financial year ended December 31, 2022.

To re-elect Dato' Lim A Heng @ Lim Kok Cheong, who retires by rotation in accordance with Clause 85 of the Company's Constitution.

To re-elect Lam Sang, who retires by rotation in accordance with Clause 85 of the Company's Constitution.

To re-elect Ir. Nik Marni binti Nik Mohamad Pena, who retiring in accordance with Clause 93 of the Company's Constitution.

To re-elect Hanani Hayati binti Mohd Adhan, who retiring in accordance with Clause 93 of the Company's Constitution.

To approve the payment of Directors' fees amounting to RM405,000 in respect of the financial year ended December 31, 2022.

To approve the payment of other benefits (excluding Directors' fees) up to RM800,000 to the Non-Executive Directors from May 31, 2023 until the next AGM of the Company.

To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

To approve the authority to issue shares pursuant to the Companies Act  2016 and Waiver of Pre-emptive Rights

To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

To approve the proposed renewal of authority to purchase its own shares by Spritzer Bhd.

To approve the Proposed Bonus Issue