To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and the Auditors thereon.

To approve the payment of Directors' Fees and benefit payable amounting to RM420,000/- payable to the Directors from 18 December 2020 until the next Annual General Meeting of the Company to be held in the year 2021.

To re-elect Dato' Choy Wai Hin who is retiring in accordance with Clause 120 of the Company's Constitution.

To re-elect Datuk Choy Wai Ceong who is retiring in accordance with Clause 120 of the Company's Constitution.

To re-elect Choy Yuin Yi who is retiring in accordance with Clause 119 of the Company's Constitution.

To re-elect James Shii Lihton who is retiring in accordance with Clause 119 of the Company's Constitution.

To re-elect Ng Chee Kwong who is retiring in accordance with Clause 119 of the Company's Constitution.

To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

Retention of Tuan Haji Hussein Bin Hamzah as an Independent Non- Executive Director.

Retention of Encik Mohd Arif Bin Mastol as an Independent Non- Executive Director.

Authority to issue shares pursuant to the Companies Act 2016.

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

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

Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Total Number of Issued Shares of the Company.