To re-elect YM Tengku Shamsulbhari Bin Tengku Azman Shah, SMK who retires in accordance with Article 91 of the Articles of Association and being eligible, have offered himself for re-election.

To re-elect Mr Michael Heng Chun Hong who retires in accordance with Article 91 of the Articles of Association and being eligible, have offered himself for re-election.

To approve the payment of Directors Fee of RM 318,000.00 for the financial year ended 30 April 2020.

To approve the payment of Directors Fee of RM 380,000.00 for the period from 1 May 2020 up to the 10th Annual General Meeting.

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

Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016
THAT pursuant to Sections 75 and 76 of the Companies Act, 2016 and subject to the approvals of the relevant governmental/ regulatory authorities, the Directors be and are hereby empowered to issue shares in the capital of the Company from time to time and upon such terms and conditions and for such purposes as the Directors, may in their absolute discretion deem fit, provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that the Directors be and are hereby also empowered to obtain approval from the Bursa Malaysia Securities Berhad for the listing and quotation of the additional shares so issued and that such authority shall continue to be in force until the conclusion of the next Annual General Meeting of the Company.