To receive the Audited Financial Statements for the financial year ended 31 October 2019 together with the Reports of the Directors and the Auditors thereon.

To approve the payment of Directors' fees for the financial year ending 31 October 2020 and thereafter.

To re-elect Dato' Daud Bin Ahmad, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-elect Encik Headir Bin Mahfidz, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.

To re-appoint Messrs. Mazars PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.

To retain Dato' Dr. Freezailah Bin Che Yeom as an Independent Director of the Company.

To retain Encik Headir bin Mahfidz as an Independent Director of the Company.

Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed Renewal of Authority for Share Buy-Back.

Authority to Issue Shares pursuant to the Companies Act 2016.

Proposed Renewal of the Authority to allot and issue new ordinary shares in Cypark Resources Berhad ("CRB" or "the Company"), for the purpose of the Dividend Reinvestment Scheme of the Company which will provide the shareholders of CRB with the option to elect to reinvest their cash dividend in CRB shares.