| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | The Company wishes to inform that its 25th Annual General Meeting will be held virtually at the broadcast venue at Board Room, 8th Floor, TRC Business Centre, Jalan Andaman Utama, 68000 Ampang, Selangor on Wednesday, the 22nd June, 2022 at 10.30 a.m. |
| Date of Meeting | 22 Jun 2022 |
| Time | 10:30 AM |
| Venue(s) | Broadcast Venue at Board Room 8th Floor TRC Business Centre Jalan Andaman Utama 68000 Ampang Malaysia |
| Date of General Meeting Record of Depositors | 15 Jun 2022 |
| Description | To receive and adopt Audited Financial Statements, Report of the Directors and Report of the Auditors thereon for the year ended 31st December 2021. | |
| Shareholder’s Action | For Information Only | |
| Description | To receive and adopt Audited Financial Statements, Report of the Directors and Report of the Auditors thereon for the year ended 31st December 2021. | |
| Shareholder’s Action | For Voting | |
| Description | To approve the payment of Directors fees in respect of the financial year ended 31st December 2021 | |
| Shareholder’s Action | For Voting | |
| Description | To approve the payment of Directors benefits (other than Directors fees) to Non-Executive Directors in respect of the financial year ended 31st December 2021 | |
| Shareholder’s Action | For Voting | |
| Description | To re-elect YBhg Dato Ir. Abdullah bin Abd Rahman who shall retire as Director of the Company pursuant to Articles 84 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Description | To re-elect YBhg Admiral Tan Sri Dato Seri Panglima Ahmad Kamarulzaman bin Hj Ahmad Badaruddin (Retired) who shall retire as Director of the Company pursuant to Articles 84 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Description | To re-elect Fadzilah binti Mohd Salleh who shall retire as Director of the Company pursuant to Articles 84 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Description | To re-appoint Mazars PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Description | Authority to allot shares pursuant to Section 75 of the Companies Act, 2016 | |
| Shareholder’s Action | For Voting | |
| Description | Proposed renewal of authority for the company to purchase its own shares | |
| Shareholder’s Action | For Voting | |