To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors fees to be paid to Executive Directors from 1 January 2020 to 29 June 2021.

To approve the payment of Directors fees and meeting allowances to be paid to Directors from 30 June 2021 until the conclusion of the next Annual General Meeting.

To re-elect Tan Sri Dato Dr Palaniappan A/L Ramanathan Chettiar who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.

To re-elect Dato (Dr) Asariah Binti Mior Shaharuddin who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers herself for re-election.

To re-elect Ms Ng Kit Ching who retires by casual vacancy pursuant to Clause 104 of the Companys Constitution and being eligible, offers herself for re-election.

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

Proposed Amendment to the Constitution of the Company.

Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.