| Additional Text | Adoption of Directors' Report & Audited FS for FY2021
Re-election of Mr Anthony Loh, Mr Charlie Jangvijitkul, Mr Theerachai Leenabanchong and Dato' Sri Mohd Sopiyan
Approval of payment of Directors' fees
Appt. of Messrs RT LLP as Auditors
Authority to allot and issue shares in the share capital of the Company |