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

To approve the payment of Directors fees up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine in respect of the period from the conclusion of the 14th AGM until the conclusion of the next AGM of the Company.

To approve the payment of other benefits up to RM200,000 in respect of the period from the conclusion of the 14th AGM until the conclusion of the next AGM of the Company.

To re-elect Yeong Siew Lee, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.

To re-elect YM Puteri Munawarah Syammiyah Binti Munir, who is retiring in accordance with Clause 130 of the Company's Constitution.

To re-elect Kong Wei Peng, who is retiring in accordance with Clause 130 of the Company's Constitution.

To re-elect Datuk Chu Boon Tiong, who is retiring in accordance with Clause 130 of the Company's Constitution.

To re-appoint Messrs. Kreston John & Gan as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

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

Proposed New and Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature