To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.

To approve a final dividend of 1.5 sen per ordinary share for the financial year ended 31 December 2020.

To approve the payment of Directors fees of RM196,284 in respect of the financial year ended 31 December 2020.

To approve the payment of Directors benefits (excluding Directors fees) to the Non-Executive Directors up to an amount of RM50,000 from 27 May 2021 until the next annual general meeting of the Company.

To re-elect the Director, Datin Toh Siew Chuon, who retires in accordance with Article 90(1) of the Company's Constitution.

To re-elect the Director, Mr. Khoo Siong Kee, who retires in accordance with Article 90(1) of the Company's Constitution.

To appoint Messrs Ong & Wong as Auditors of the Company and authorise the Directors
to determine their remuneration.

To approve the proposed retention of Mr. Khoo Siong Kee as Independent Non-Executive Director of the Company.

To approve the proposed retention of Lim Kien Lai @ Lim Kean Lai as Independent Non-Executive Director of the Company.

To approve authority to allot shares.

To approve the proposed renewal of share buy-back authority.

To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

To approve the proposed amendments to the Constitution of the Company.