General Meetings: Notice of Meeting

## fields Type of Meeting :: General Indicator :: Notice of Meeting ## para Twenty-Second Annual General Meeting ## fields Date of Meeting :: 31 May 2023 Time :: 11:00 AM Venue(s) :: Conference Hall, 1st Floor Corporate Building, Unipark Suria Jalan Ikram-Uniten 43000 Kajang, Selangor Malaysia Date of General Meeting Record of Depositors :: 18 May 2023 ## para Resolutions ## para 1. For Information ## para To receive the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of Directors and Auditors thereon. ## fields Shareholder’s Action :: For Information Only ## para 2. Resolution 1 ## para To approve the payment of Directors' fees and benefits of up to RM500,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting. ## fields Shareholder’s Action :: For Voting ## para 3. Resolution 2 ## para To re-elect Dato' Sri Su-Azian @ Muzaffar Syah bin Abd Rahman retiring in accordance with Article 107(1)(b) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## para 4. Resolution 3 ## para To re-elect Dato' Chong Ther Nen retiring in accordance with Article 107(1)(b) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## para 5. Resolution 4 ## para To re-elect Madam Celine Chan Hooi Li retiring in accordance with Article 107(1)(b) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## para 6. Resolution 5 ## para To appoint auditors of the Company and to authorise the Directors to fix their remuneration. ## fields Shareholder’s Action :: For Voting ## para 7. Resolution 6 ## para To authorise the Directors to allot and issue new shares in the Company. ## fields Shareholder’s Action :: For Voting ## para 8. Resolution 7 ## para To approve the Proposed Renewal of Share Buy-Back Authority. ## fields Shareholder’s Action :: For Voting ## para 9. Resolution 8 ## para To retain Dato' Tan Yee Boon as an Independent Director of the Company. ## fields Shareholder’s Action :: For Voting ## para 10. Resolution 9 ## para To retain Encik Suhaimi bin Badrul Jamil as an Independent Director of the Company. ## fields Shareholder’s Action :: For Voting ## para Please refer attachment below.