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 Director's fees of Encik Jumsi Bin Batri amounting to RM48,000 in respect of financial year ended 31 December 2020.

To approve the payment of Director's fees of Tuan Haji Ibrahim Bin Topaiwah amounting to RM48,000 in respect of financial year ended 31 December 2020.

To approve the payment of Director's fees of Encik Mohammad Emir Bin Taufiq Ahmad @ Ahmad Mustapha amounting to RM30,000 in respect of financial year ended 31 December 2020.

To approve the payment of Director's fees of Encik Hariz Shukri Bin Husin amounting to RM27,500 in respect of financial year ended 31 December 2020.

To approve the payment of Director's fees of Mr Boumhidi Abdelali amounting to RM4,300 per month with effect from his date of appointment until the next Annual General Meeting of the Company to be held in 2022.

To approve the payment of Director's fees of Mr Jonathan Law Ngee Song amounting to RM6,000 per month with effect from his date of appointment until the next Annual General Meeting of the Company to be held in 2022.

To approve the payment of Director's fees of Dato' Yew Soon Keong amounting to RM4,300 per month with effect from his date of appointment until the next Annual General Meeting of the Company to be held in 2022.

To approve the payment of Director's fees of Dato' Jamelah Binti Jamaluddin amounting to RM5,100 per month with effect from her date of appointment until the next Annual General Meeting of the Company to be held in 2022.

To approve the payment of Director's fees of Puan Yasmin Binti Rasyid amounting to RM5,400 per month with effect from her date of appointment until the next Annual General Meeting of the Company to be held in 2022.

To approve the payment of Director's fees of Ms Low Siew Hui amounting to RM4,300 per month with effect from her date of appointment until the next Annual General Meeting of the Company to be held in 2022.

To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM30,000 for the period from their date of appointment up to the date of the next Annual General Meeting of the Company.

To re-elect Mr Lim Beng Guan who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election.

To re-elect Mr Boumhidi Abdelali who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election.

To re-elect Mr Jonathan Law Ngee Song who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election.

To re-elect Dato' Yew Soon Keong who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election.

To re-elect Dato' Jamelah Binti Jamaluddin who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered herself for re-election.

To re-elect Puan Yasmin Binti Rasyid who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered herself for re-election.

To re-elect Ms Low Siew Hui who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered herself for re-election.

To appoint Messrs Crowe Malaysia PLT as Auditors of the Company in place of the outgoing Auditors, Messrs. BDO PLT, and to hold office until the next Annual General Meeting of the Company, at a remuneration to be determined by the Board of Directors.

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