To approve a final single-tier dividend of 1.70 sen per ordinary share in respect of the FY2020.

To approve the payment of Directors' fees and benefits to the Directors of the Company and its subsidiaries amounting to RM604,000 for the FY2020.

To re-elect Dato' Dr Norraesah Binti Haji Mohamad as a Director who is retiring by rotation pursuant to the Constitution of the Company.

To re-elect Datuk Mohd Jimmy Wong Bin Abdullah as a Director who is retiring by rotation pursuant to the Constitution of the Company.

To re-elect Dato' Sri Mohd Mokhtar Bin Mohd Shariff, a Director who is appointed during the FY2020 and is retiring pursuant to the Constitution of the Company.

To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

To approve Tan Sri Dato' Dr Muhammad Rais Bin Abdul Karim to continue in office as Independent Non-Executive Director.

To approve the proposed renewal of authority for purchase of own shares by the Company.

To approve the proposed authority for Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.

To approve the proposed renewal of authority for Directors to allot and issue new ordinary shares of the Company in relation to the Dividend Reinvestment Plan.