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

To approve the payment of a First and Final Single Tier Dividend of six (6) sen per ordinary share in respect of the financial year ended 31 December 2019 as recommended by the Directors.

To approve the payment of Directors' fees amounting to RM371,000 for the financial year ending 31 December 2020 (FYE 2019: RM318,000).

To approve the payment of Directors' meeting allowances up to RM65,500 for the financial year ending 31 December 2020 (FYE 2019: RM64,000).

To re-elect Dr Arjunan Subramaniam as a Director of the Company who retire pursuant to Clause 22.2 of the Company's Constitution.

To re-elect Mr Chai Woon Chew as a Director of the Company who retire pursuant to Clause 22.2 of the Company's Constitution.

To re-elect Mr Syed Hizam Alsagoff as a Director of the Company who retire pursuant to Clause 22.9 of the Company's Constitution.

To re-elect Mr Yong Voon Kar as a Director of the Company who retire pursuant to Clause 22.9 of the Company's Constitution.

To re-appoint Messrs Ernst & Young PLT as auditors of the Company until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration.

To retain Dr Arjunan Subramaniam, who has served as an Independent Non-Executive Director of the Company for more than twelve (12) years, to continue in office as an Independent Non-Executive Director of the Company.

To retain Mr Lau Nai Pek, who has served as an Independent Non-Executive Director of the Company for a cumulative term of nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.

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