To receive the Audited Financial Statements for the financial period from the date of incorporation, 22 January 2019 to 29 February 2020 together with the Directors' and the Auditors' Reports thereon.

To approve the payment of Directors' fees and benefits of up to RM45,000.00 for the period from 1 March 2020 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2021.

To re-elect Tan Sri Dato' Wong See Wah, who retires by rotation pursuant to Clause 128 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Dato' Foo Chi Ching, who retires by rotation pursuant to Clause 128 of the Company's Constitution and who being eligible, has offered himself for re-election.

To re-elect Datin Wong Muh Rong, who retires by rotation pursuant to Clause 128 of the Company's Constitution and who being eligible, has offered herself for re-election.

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

Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.