MINUTES OF THE THIRTY-FOURTH ANNUAL GENERAL MEETING HELD ON A FULLY VIRTUAL BASIS VIA THE ONLINE MEETING PLATFORM PROVIDED BY BRAXTON CONSULTING SDN BHD IN MALAYSIA VIA ITS WEBSITE AT WWW.REGISTRARBRAXTON.COM.MY (DOMAIN REGISTRATION NUMBER D1A459047) ON FRIDAY, 30 AUGUST 2024 AT 10.30 A.M.