To approve the payment of the first and final dividend via distribution of treasury shares as share dividends on the basis of one (1) treasury share for every forty-five (45) existing ordinary shares held in the Company in respect of the financial year ended 31 December 2020.

To approve the payment of Directors fees of up to RM380,000 for the period from the
conclusion of the Eighteenth Annual General Meeting until the next Annual General Meeting of the Company.

To approve the payment of Directors benefits of up to an amount of RM220,000 for the
period from the conclusion of the Eighteenth Annual General Meeting until the next Annual General Meeting of the Company.

To re-elect Dato' Leong Kok Wah, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.

To re-elect Mr Chan Seng Fatt, who retires pursuant to Clause 76(3) of the Company's
Constitution, as Director.

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

To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.

To approve the Proposed Renewal of Authority for Share Buy-Back.

To approve Dato' Choong Moh Kheng to continue to act as an Independent Director.