State either agenda below is ordinary business or special business .

1.To discuss the matters regarding the forthcoming Annual General Meeting.

2. The laying of audited financial statement and the reports of directors and auditors.

3. The re-election of directors in the place of those retired.

4. The appointment of directors, and the fixing of the remuneration of directors.

5. To discuss the declaration of dividend.

6. To discuss the financial performance of Nadi Berhad from CFO.

7. To discuss the acquiring shares of Meldris Sdn Bhd by Dato' Mustaffa.

8. The resignation and appointment of new auditor, and the fixing of the fee of the auditor.

9. To discuss the taking over of factory by Mr. Yusmie Shafie.

10. To discuss the consolidation of shares.

11. To discuss about loan financing from Ambank Islamic Barhad.

12. To disclose the interest of Dato' Idris Sudin in Meldris Sdn Bhd.