| Additional Text | 1 Adoption of Directors Statement and Audited FS for FY2019
2 Re-election of Mr. Steven Shen Hing
3 Re-election of Dato' Sri Mohd Sopiyan B. Mohd Rashdi
4 Approval of payment of Directors' fees amounting to S$124,986 for FY2019
5 Re-appointment of Messrs Ernst & Young LLP as the Auditors
6 Authority for Directors to allot and issue shares |