To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' fees of up to RM170,000 for the financial year ending 31 December 2020 to be divided amongst the Directors of the Company and other benefits payable of up to RM50,000 for the period from 26 June 2020 up to the next AGM of the Company.

To re-elect Dato' Chan Say Hwa, who retire by rotation in accordance with Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Mr. Wong Kah Ming, who retire by rotation in accordance with Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-appoint Messrs UHY ("UHY") as Auditors of the Company and to authorise the Directors to fix their remuneration.

To approve Mr. Wong Kah Ming, each of whom has served as an Independent Non-Executive Director ("INED") of the Company for a cumulative term of more than nine years, to continue to be designated as an INED of the Company.

To approve En. Zulkifly Bin Zakaria, each of whom has served as an Independent Non-Executive Director ("INED") of the Company for a cumulative term of more than nine years, to continue to be designated as an INED of the Company.

Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.

Proposed Renewal of Shares Buy-Back Authority for the Purchase of its Own Ordinary Shares.