To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2020 and the Report of the Directors and Auditors thereon.

To declare a Final Single Tier Dividend of 2.0 sen per share for the financial year ended 31 December 2020.

To approve the payment of Directors Fees amounting to RM276,000/- and benefits of RM71,500/- in respect of the year ended 31 December 2020.

To approve the payment of Directors Fees amounting to RM400,000/- and benefits of up to RM30,000/- from 1 January 2021 until the next Annual General Meeting.

To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution - Ms. Ng Ai Rene

To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution - Dato' Razali Basri

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

To approve the authority to Directors to Issue Shares pursuant to Section 75 & 76 of the Companies Act, 2016.

To approve the retention of Independent Non-Executive Director - Dato' Theng Book

To approve the authority to continuing in office as Independent Non-Executive Director - Mr. Cheong Chee Yun

To approve the proposed renewal of authority for purchase of own shares by the Company.

To approve the proposed shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.