To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of Directors and Auditors thereon.

To approve the payment of Directors' Fees from 27 November 2020 until the conclusion of the next AGM of the Company.

To approve the payment of Directors' benefits up to RM10,000.00 from 27 November 2020 until the conclusion of the next AGM of the Company.

To re-elect Mr Chia Kee Foo as Director

To re-elect Mr Chia Kee Kwei as Director

To re-elect Dato' Tea Choo Keng as Director

To re-appoint BDO PLT as Auditors and to authorise the Directors to fix their remuneration

To approve the retention of Mr Gong Wooi Teik as Independent Director

To approve the retention of Mr Chong Jock Peng as Independent Director

To approve the authority for Directors to issue shares

To approve the proposed amendments to the Company's Constitution