To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon

To approve the payment of Single Tier Final Dividend of 5 sen per ordinary share in respect of the financial year ended 31 March 2020

To approve the payment of Directors' fees amounting to RM563,667 for the financial year ended 31 March 2020

To approve the payment of Directors' benefits payable up to an amount of RM125,000 for the period from 26 September 2020 until the next AGM of the Company to be held in 2021

To re-elect Mr Lim Kim Long as Director of the Company in accordance with Clause 113 of the Company's Constitution

To re-elect Mr Chung Kin Mun as Director of the Company in accordance with Clause 113 of the Company's Constitution

To re-appoint Deloitte PLT as Auditors to hold office until the conclusion of the next AGM at a remuneration to be fixed by the Directors

To retain Madam Leong So Seh as an Independent Non-Executive Director

To approve the Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016

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

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