To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.

To approve the payment of Directors' fees for the financial year ended 31 December 2019.

To approve the payment of Directors' remuneration (excluding Directors fees) up to RM350,000 for the period from 30 July 2020 until the conclusion of next Annual General Meeting of the Company.

To re-elect the Director, Mr. Tiong Chiong Ong who retires pursuant to Article 123 of the Companys Constitution and being eligible, offer himself for re-election.

To re-elect the Director, Mr. Tiong Ing Ming who retires pursuant to Article 123 of the Companys Constitution and being eligible, offer himself for re-election.

To re-appoint Messrs. Crowe Malaysia PLT as auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

To consider and, if thought fit, the continuation in office of Mr. Tiong Ing Ming as Independent Non-Executive Director, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years.

To consider and, if thought fit, the continuation in office of Mr. Bong Wei Leong as Independent Non-Executive Director, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years.

Proposed renewal of and new shareholder mandates for recurrent related party transactions of a revenue or trading nature.