| Additional Text | 1 Adoption of Directors' Report and Audited Financial Statements for FY2019
2 Re-election of Mr Timothy Lim Boon Liat as a Director
3 Re-election of Mr Mandie Chong Man Sui as a Director
4 Approval of payment of Directors' fees
5 Re-appointment of Messrs Ernst & Young LLP as Auditors
6 Authority to allot and issue shares |