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 |