To lay the Financial Statements of the Company for the year ended 30 June 2020 together with the Directors Report and Report of the Auditors thereon

To approve the directors fees, allowances and benefits payable to non-executive directors as set out in the explanatory note for the period from the conclusion of the 25th AGM of the Company until the conclusion of the next Annual General Meeting (AGM) of the Company

To re-elect Mr Hong Lay Chuan who retires by rotation pursuant to Article 86 of the Constitution of the Company (Constitution) and being eligible, offered himself for re-election

To re-elect Hj Ahmad bin Hj Ismail, PJK who retires by rotation pursuant to Article 86 of the Constitution and being eligible, offered himself for re-election

To re-appoint Deloitte PLT who have indicated their willingness, as Auditors of the Company, and to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration

Proposed Amendment of the Constitution of the Company

Authority to allot and issue shares

Proposed Renewal of Authority for Share Buy Back

Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in respect of Sale of Trading Stock Properties

Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in respect of Construction Related Services and Project Management Services