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

To re-elect the following Directors who retire by rotation pursuant to Clause 76 (3) of the Constitution of the Company:-
i)   Lim Chen Herng (Resolution 1)
ii)  Bernard Hilary Lawrence (Resolution 2)
iii) Lim Foo Seng (Resolution 3)

To re-elect Lim Sew Hua who retires in accordance with Clause 78 of the Constitution of the Company.

To approve the payment of Directors' Fees of RM178,850.00 for the financial year ended 31 December 2019.

To approve the payment of Directors' Benefits up to an amount of RM200,000.00 with effect from the Twenty-Fourth Annual General Meeting until the next Annual General Meeting of the Company.

To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Proposed Authority for Directors to allot and issue shares

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