The Company wishes to announce that all the resolutions as set out in the Notice of 30th Annual General Meeting ("AGM") dated 30thOctober 2024, had been approved by way of poll at the AGM of the Company held today, 29November 2024.

The Audited Financial Statements for the financial year ended 30 June 2024together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 30th AGM.

The voting in respect of the resolutions was carried out by way of the poll and the results were validated by Messrs. Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 29November 2024.

To approve the payment of Directors fees and/or benefits payable to the Non-executive Directors up to an amount of RM100,000.00 for the period commencing from the beginning of financial year ending 2025 until the next AGM of the Company

To re-elect Mr. Koay Cheng Lye as Director

To re-elect Mr. Koay Wooi Seong as Director

To authorize the Board of Directors to appoint a new Auditors in replace of Messrs. BDO PLT who has expressed their intention to retire

Authority to issue shares in accordance to Section 75 and 76 of the Companies Act 2016 and waiver of Pre-emptive Right.

Proposed Renewal of Share Buy-Back Authority

Proposed Shareholders' mandate for recurrent related party transactions of a revenue or trading nature