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

To approve the payment of Directors Fees of RM120,000/- for the financial year ended 31 January 2020.

To re-elect Mr Wong Mun Wai who retires pursuant to Regulation 119 of the constitution of the Company.

To re-elect Mr Chong Chun Chieh who retires pursuant to Regulation 119 of the constitution of the Company.

To approve the Payment of Benefits Payable to the Directors under Section 230 (1) of the Companies Act 2016 for the period from 1 February 2020 to the conclusion of the next annual general meeting (AGM) or the expiration of the period within which the next AGM is required by law to be held or revoked/varied by resolution passed by the shareholders in a general meeting, whichever is the earliest.

To re-appoint Messrs RSM Malaysia as Auditors of the Company and to authorise the Directors to fix their remuneration.

To approve the continuing in office of Ms Lee Chai Bee as an Independent Director of the Company as she has served as an Independent Director for more than twelve (12) years until the conclusion of the next Annual General Meeting in accordance with the Malaysian Code of Corporate Governance 2017.

Authority to Directors to issue Shares pursuant to Section 75 and 76 of the Companies Act 2016

Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature

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