To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon.

To re-elect the following Directors of the Company who retire by rotation in accordance with Clause 96 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(i) Sammy Tse Kwok Fai

To re-elect the following Directors of the Company who retire by rotation in accordance with Clause 96 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(ii) Shah Hakim @ Shahzanim Bin Zain

To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(iii) Tunku Azlan Bin Tunku Aziz

To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(iv) Mr. Cheong Wong Sang; and

To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(v) Mr. Ong Hock Seng

To approve the payment of Directors fees amounting to RM359,692.00 for Non-Executive Directors in respect of the financial year ended 30 June 2020.

To approve the payment of Directors benefits to Non-Executive Directors up to an amount of RM200,000.00 from 26 March 2021 until the next Annual General Meeting of the Company.

To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration.

Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016