To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and Auditors thereon.

To re-elect Dato' Sri Tiong Chiong Hoo who is retiring pursuant to Article 81 of the Company's Constitution.

To re-elect Mr Tiong Chiong Hee who is retiring pursuant to Article 81 of the Company's Constitution.

To re-elect Mr Yong Voon Kar who is retiring pursuant to Article 85 of the Company's Constitution.

To re-elect Tan Sri Dato' Sri Mohamad Fuzi Bin Harun who is retiring pursuant to Article 85 of the Company's Constitution.

To approve the payment of Directors' fees amounting to RM723,950 for the financial year ended 30 June 2020.

To approve the payment of Directors' benefits not exceeding RM250,000 in aggregate during the period from 28 November 2020 until the next Annual General Meeting of the Company.

To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

To approve the continuing in office of Dato' Wong Lee Yun as Independent Non-Executive Director.

To approve the proposed Renewal of the Existing Shareholder Mandate and Mandate for New Recurrent Related Party Transactions.

To approve the proposed Renewal of Authority for the Company to Purchase its Own Shares.