Additional Text | Directors' Rpt and FY2020 Audited FS Re-election - Dato' Michael Loh, Dr Kriengsak and Mr Mandie Chong Approval of Dr Kriengsak's and Mr Mandie Chong's continued appt as IDs by shareholders and by shareholders (ex dirs, CEO and their associates) Approval of payment of Directors' fees Re-appt of Ernst & Young LLP Authority to allot n issue shares |