To receive the Audited Financial Statements for the year ended 31 July 2020 together with the Reports of the Directors and Auditors thereon.

To re-elect Dr Goh Kar Chun, who retire by rotation pursuant to Clause 133 of the Company's Constitution.

To re-elect Mr Loo Shen Chang, who retire by rotation pursuant to Clause 133 of the Company's Constitution.

To approve the payment of Directors Fees of RM361,000 for the financial year ending
31 July 2021 payable quarterly in arrears after each month of completed service of
the Directors during the financial year.

To approve the payment of Directors Benefit amounting to RM32,000 for the period
commencing after the date of this Annual General Meeting to the date of the next
Annual General Meeting.

To appoint Crowe Malaysia PLT as Auditors of the Company for the financial year
ending 31 July 2021 and to authorise the Directors to fix their remuneration.

"That Mr. Tai Lam Shin who has served as an Independent Non-Executive
Director for a cumulative term of more than 9 years be retained and remain as
Independent Director of the Company."

"That En. Shamsudin @ Samad Bin Kassim who has served as an Independent
Non-Executive Director for a cumulative term of more than 9 years be retained
and remain as Independent Director of the Company."

Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act 2016.