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

To approve the payment of a Final Single Tier Dividend of 10 sen per share for the year ended 31 December 2019.

To re-elect Mr. Tsai Yi Ting retiring under the provision of  Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election. 

To re-elect Mr. Tsai, Hung-Chuan retiring under the provision of  Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election. 

To re-elect Ms. Tsai Pei Chen retiring under the provision of  Article 95(1) of the Constitution of the Company, and who, being eligible had offered herself for re-election. 

To appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration.

Proposed Payment of Directors Fees and Benefits from this AGM up to the date of the next AGM.

Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016.

Proposed Renewal of Authority to Purchase its own Shares.

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Continuation in Office of Encik Megat Abdul Munir as Independent Non-Executive Director.

Continuation in Office of Encik Fazrin Azwar Bin Dato Hj. Md. Nor as Independent Non-Executive Director. 

Continuation in Office of Mr. Teh Eng Hin as Independent Non-Executive Director.