To approve the payment of Directors Fee of RM30,000 to the Independent Non-Executive Director Mr. Ng Fun Kim from 30th July 2020 until the date of the next AGM of the Company.

To approve the declaration of a single tier final dividend of RM0.003 per share in respect of the FYE 31st December 2019.

To re-elect Mr. Tan Bii Chau, the Director retiring pursuant to Article 104.2 of the Companys Constitution and, who being eligible offers himself for re-election.

To reappoint Messrs. Morison Anuarul Azizan Chew as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.

Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to Issue Shares.
THAT, subject always to the Companies Act, 2016 (the Act), the Companys Constitution, the LEAP Market Listing Requirements of Bursa Malaysia Securities Berhad and the approvals of the relevant government and/or regulatory authorities, the Directors be and are hereby authorised, pursuant to Sections 75 and 76 of the Act, to allot and issue shares in the Company at any time until the conclusion of the next annual general meeting of the Company, unless such approval is revoked/varied by resolution of the shareholders in general meeting and upon such terms and conditions and for such purposes and to such person or persons whomsoever as the Directors may, in their absolute discretion, deemed fit, PROVIDED that the aggregate number of the shares to be issued pursuant to this Resolution must be not more than 100% of the total number of issued shares, of which the aggregate number of shares issued