To approve the payment of Directors fees for the financial year ended 31 July 2024.

To approve the payment of Directors remuneration (excluding Directors fees) of up to an
amount of RM380,000/- for the period from 6 December 2024 until the next AGM of the
Company to be held in 2025.

To re-elect YBhg Dato' Ir Ha Tiing Tai who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offers himself for re-election.

To re-elect Puan Nazli binti Mohd Khir Johari who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offers herself for re-election.

To re-appoint Ernst & Young PLT, the retiring Auditors and to authorise the Directors of the
Company to fix their remuneration.

To authorise the issuance of up to 10% of the total number of issued shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.

To approve the Proposed Renewal of Share Buy-Back Authority.

To authorise the issuance of New Ordinary Shares pursuant to the Dividend Reinvestment Plan.