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

To approve the payment of Directors Fees payable to the Directors for the financial year ended 31 March 2020.

To approve the payment of Directors Meeting attendance allowance and any other benefits from the date of the passing of this Ordinary Resolution until the next Annual General Meeting.

To re-elect Datuk Tai Hee who retire by rotation pursuant to Clause 91 of the Company's Constitution

To re-elect Encik Azman Bin Bujang who retire by rotation pursuant to Clause 91 of the Company's Constitution

To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.

To approve the continuation as Independent Non-Executive Director - Mr Fong Yoo Kaw @ Fong Yee Kow

To approve the continuation as Independent Non-Executive Director - Encik Azman Bin Bujang

Authority to Issue and Allot Shares

Proposed Renewal of Authority to Purchase its Own Shares by the Company

Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature