To receive the Audited Financial Statements of the Company for the financial year ended 31 January 2021 together with the Reports of the Directors and Auditors thereon.

To re-elect Dato' Mohammad Azlan Abdullah, who retires by rotation pursuant to Article 80 of the Constitution of the Company and who being eligible offers himself for re-election.

To re-elect Datuk Muhamad Noor Hamid, who retires by rotation pursuant to Article 80 of the Constitution of the Company and who being eligible offers himself for re-election.

To re-elect Tan Sri Dato' Seri Shamsul Azhar Abbas, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.

To re-elect Datuk Mohd Anuar Taib, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.

To re-elect Tan Sri Dato' Megat Zaharuddin Megat Mohd Nor, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.

To re-elect Bernard Rene Francois Di Tullio, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.

To re-elect Dato' Azmi Mohd Ali, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.

To re-elect Datuk Iain John Lo, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.

To approve the payment of Directors' fees and benefits up to an amount of RM4,500,000 to the Non-Executive Directors of the Company with effect from 28 July 2021 until the next Annual General Meeting of the Company in 2022.

To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration.