To receive the Audited Financial Statements for the financial period ended 31 July 2024 and the Reports of Directors and Auditors thereon

To approve the payment of Directors' fees amounting to RM196,380 from 1 October 2021 to 31 March 2023.

To approve the payment of Directors' fees amounting to RM193,560 from 1 April 2023 to 31 July 2024.

To approve the payment of Directors' fees amounting to RM200,000 for the financial year ending 31 July 2025.

To re-elect the Director, En. Borhan Bin Abdul Halim who retires in accordance with Article 123 of the Company's Constitution.

To re-elect the Director, En. Basir Bin Bachik who retires in accordance with Article 126 of the Company's Constitution.

To re-elect the Director, En. Abdul Fattah Bin Mohamed Yatim, who retires in accordance with Article 126 of the Company's Constitution.

To re-appoint Messrs. Moore Stephens Associates PLT as auditors of the Company and to authorize the Directors to fix their remuneration.

To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.