To receive the Audited Financial Statements for the financial years ended 31 December 2015, 31 December 2016, 31 December 2017, 31 December 2018, and 31 December 2019 together with the Directors and Auditors Reports thereon.

To approve the payment of Directors fees of up to RM 79,500 and benefits payable to the Non-Executive Directors up to an amount of RM 7,200 from 1 November 2019 until the next Annual General Meeting. 

To re-elect Encik Mohd Nasir Bin Salleh as Director of the Company who retires in accordance with Article 83 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association)

To re-elect Mr Cheah Kwong Lee as Director of the Company who retires in accordance with Article 83 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association)

To re-elect Encik Kamal Bin Abdul Aziz as Director of the Company who retires in accordance with Article 90 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association)

To re-elect Mr Yeo Chen Ying as Director of the Company who retires in accordance with Article 90 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association)

To re-elect Mr Ah Kow @ Choo Ah Kow as Director of the Company who retires in accordance with Article 90 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association)

To re-appoint Messrs. CAS Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.

Renewal of authority for Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 

Proposed Adoption of New Constitution of the Company