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 re-elect Dato' Azman Bin Mahmood as Director who retire pursuant to Article 131 of the Company's Constitution

To re-elect Mr. Liew Fook Meng as Director who retire pursuant to Article 131 of the Company's Constitution

To re-elect Mr. Soh Swee Hock @ Soh Say Hock as Director who retire pursuant to Article 131 of the Company's Constitution

To approve the payment of Non-Executive Directors fees of up to RM350,000  and benefits of up to RM30,000  from this AGM until the next AGM of the Company

To re-appoint Messrs. UHY as Auditors of the Company for the ensuing financial year, and to authorise the Directors to fix their remuneration

To approve the Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

To approve the Renewal of Share Buy-Back Authority

To approve the retention of Dato Azman Bin Mahmood as Independent Non-Executive Director

To approve the retention of Mr. Chow Kee Kan @ Chow Tuck Kwan as Independent Non-Executive Director

To approve the retention of Tan Sri Dato Sri Koh Kin Lip as Independent Non-Executive Director