To receive the Audited Financial Statements for the Financial Year Ended 31 December 2019 (FY2019) together with the Reports of the Directors and Auditors thereon.

To re-elect MR PANG SIEW HENG, the Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.

To re-elect MR SIMON SIM YOW YUNG, the Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.

To approve the payment of Directors Fees of RM182,000-00 (FY 2019 : RM259,200) for the Financial Year Ending 31 December 2020 (FY2020).

To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the FY2020 and to authorise the Directors to fix their remuneration.

PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE)

(Please refer to attached notice full text of Ordinary Resolution 5)

THAT pursuant to Section 75 and 76 of the Companies Act, 2016, the Directors be and are hereby empowered to allot and issue shares in the Company at any 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 capital of the Company at any point of time and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad and that such authority shall continue to be in force until the conclusion of the next Annual General Meeting of the Company.