ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO DIRECTORS
RE-ELECT JONATHAN LAW NGEE SONG AS DIRECTOR
RE-ELECT MARCUS CHAN JAU CHWEN AS DIRECTOR
RE-ELECT MICHAEL STAINER AS DIRECTOR
RE-ELECT FARAH SUHANAH TUN AHMAD SARJI AS DIRECTOR
ELECT ONN KIEN HOE AS DIRECTOR
APPROVE FINAL DIVIDEND
APPROVE SHARE SUB-DIVISION
APPOINT MHA AUDIT SERVICES LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE