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 Directors' fees and allowance of up to an aggregate amount of RM300,000 payable for the period from 1 October 2020 until the next AGM of the Company to be held in 2021.

To re-elect Keith George Cowling as Director of the Company, who retires by rotation in accordance with Article 86 of the Constitution of the Company.

To re-elect Dato' Ir. Wan Razali bin Wan Muda as Director of the Company, who retires by rotation in accordance with Article 86 of the Constitution of the Company.

To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

Retention of Nik Din bin Nik Sulaiman as Independent Non-Executive Director.

Retention of Dato' Ir. Kalid bin Alias as Independent Non-Executive Director.

Authority for Directors to Issue Shares Pursuant to the Companies Act 2016.

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

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