|Additional Text||- To receive and adopt the Directors' Statement and the Audited Financial Statements and the Auditors Report.|
- To re-elect Mr Mohd. Sopiyan B. Mohd. Rashdi and Dato Michael Loh Soon Gnee.
- To approve the payment of Directors' fees
- To re-appoint Messrs Ernst & Young LLP as the Auditors.
- Authority to Issue Shares