To approve the payment of Directors' fees amounting to RM855,000.00 for the financial year ended 31 December 2019.

To approve the payment of benefits payable to the Non-Executive Directors of up to an amount of RM600,000.00 from 3 September 2020 until the conclusion of the next AGM of the Company.

To re-elect Tan Sri Dato' Dr. Lin See Yan who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Ms Sarena Cheah Yean Tih who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers herself for re-election.

To re-elect Mr Philip Yeo Liat Kok who retires pursuant to Clause 89 of the Company's Constitution and being eligible, offers himself for re-election.

To re-appoint Messrs BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

Retention of Mr Wong Chin Mun as an Independent Non-Executive Director.

Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed Renewal of Share Buy-Back Authority.

Proposed renewal of the authority for Directors to allot and issue new ordinary shares in the Company ("Sunway Shares") in relation to the Dividend Reinvestment Scheme that provides the shareholders of the Company with the option to elect to reinvest their cash dividend entitlements in Sunway Shares.