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 twenty-nine (29) existing ordinary shares held in the Company in respect of the financial year ended 31 December 2019.

To approve the payment of Directors' fees of up to RM570,000 for the period from 1 January 2020 until the conclusion of 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 Seventeenth Annual General Meeting until the next Annual General Meeting of the Company.

To re-elect Tan Sri Dato' Tee Tiam Lee, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.

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

To re-elect Datin Goh Phaik Lynn, who retires pursuant to Clause 78 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.