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

To-re-elect Madam Wong Siew Ying retiring as a director in accordance with Clause 100 of the Company's Constitution.

To re-elect Mr Lim Ted Hing retiring as a director in accordance with Clause 100 of the Company's Constitution.

To approve the payment of Directors' fees of RM70,000 for the financial year ended 31 December 2020.

To approve the payment of allowances of up to but not exceeding RM500,000 to Non-Executive Directors with effect from 28 August 2021 until the next Annual General Meeting.

To appoint Messrs Crowe Malaysia PLT as Auditors of the Company in place of the retiring Auditors, Messrs Ernst & Young PLT and to authorise the Directors to fix their remuneration.

Proposed Retention of Mr Lim Ted Hing as an Independent Non-Executive Director.

Authority to issue shares pursuant to Section 76 of the Companies Act 2016.

Proposed Renewal of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.

Proposed Renewal Of Authority For the Company To Purchase Its Own Shares Of Up To Ten Percent (10%) Of Its Total Number Of Issued Shares In The Ordinary Share Capital Of The Company.