To approve payment of Directors' fee of RM90,000.00 for the financial year ended 31 December 2019.

To approve an amount of RM10,000.00 per month as allowance to the Non-Executive Chairman from the Forty-Fifth Annual General Meeting to the next Annual General Meeting of the Company.

To re-elect the following Directors who retire in accordance with the Company's Constitution:-
Mr. Soo Thien Ming @ Soo Thien See

To re-elect the following Directors who retire in accordance with the Company's Constitution:-
Mr. Yee Fook Loong

To appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.

ORDINARY RESOLUTION - AUTHORITY TO ALLOT AND ISSUE SHARES IN GENERAL PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016

That, subject to the Companies Act, 2016 and approvals from the relevant governmental or regulatory authorities, the Directors be and are hereby empowered pursuant to Sections 75 and 76 of the Companies Act, 2016 to allot and issue shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may in their discretion deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 20% of the issued shares (excluding treasury shares) of the Company for the time being and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company.