To receive the Audited Financial Statements of the Company for the financial period ended 30 June 2020 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' fees and benefits for the financial period ended 30 June 2020.

To approve the payment of Directors' fees and benefits of up to RM1,050,000 for the period from the conclusion of the 23rd Annual General Meeting to the next Annual General Meeting of the Company.

To re-elect the following Director who retires pursuant to Clause 95 of the Company's Constitution:
(i) Tan Sri Dato Lau Yin Pin @ Lau Yen Beng

Datuk (Prof) A. Rahman @ Omar bin Abdullah and Dato Sr. Abdull Manaf bin Hj Hashim who retire in accordance with Article 95 of the Companys Constitution, have expressed their intention not to seek re-election. Accordingly, they will retain office until the close of the 23rd Annual General Meeting.

To re-elect Datuk Wira Azhar bin Abdul Hamid who retires in accordance with Clause 102 of the Companys Constitution.

To re-appoint Deloitte PLT as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016

Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature

Proposed Share Buy-Back of up to 10% of the total number of issued shares of the Company at any given point in time

Authority to Continue in Office of Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad as an Independent Non-Executive Director

Authority to Continue in Office of Tan Sri Dato Lau Yin Pin @ Lau Yen Beng as an Independent Non-Executive Director