To re-elect the following directors who retire in accordance with Rule 133 of the Companys Constitution, being eligible, offer themselves for re-election:
a)	Mr. Liew Chee Keong
b)	Datuk Chiw Tiang Chai

To re-elect Mr. Chen, Jui-Liang, the director who retires in accordance with Rule 118 of the Companys Constitution, being eligible, offers himself for re-election.

To approve the payment of Directors fees of RM60,000.00 for the period ended 30 September 2019.

To approve the payment of Independent Non-Executive Directors fee and other benefits of up to RM130,000.00 for the period from 1 October 2019 until the next annual general meeting of the Company.

To consider, and if thought fit, to pass the following resolution:
THAT Messrs STYL Associates PLT, the retiring Auditors, be and are hereby re-appointed Auditors of the Company to hold office until the conclusion of the next annual general meeting at a fee to be determined by the Directors at a later date.

Ordinary Resolution  Authority to Issue Shares pursuant to Section 75 and 76 of the Companies Act, 2016

THAT subject always to the Companies Act, 2016, the Companys Constitution, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the approval of the relevant government and/or regulatory authorities, the Directors be and are hereby authorised pursuant to Sections 75 and 76 of the Companies Act, 2016 to allot shares in the Company at any time at such price, upon such terms and conditions, for such purposes and to such person(s) whomsoever as the Directors may in their absolute discretion deem fit and expedient in the interest of the Company, provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the total issued share capital of the Company for the time being and THAT the Directors be and are also empowered to obtain the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for the a