| Additional Text | Directors' Report & Audited FS for FY2021
Re-election of Dato' Sopiyan, Mr Chong Man Sui & Mr Soh Pock Kheng
Approve continued appt. of Dato' Sopiyan as ID by all shareholders
& by shareholders (excl. directors & the CEO & their respective associates)
Approval of Directors' fees
Appt of Messrs RT LLP as Auditors
Authority to allot & issue shares |