| 1 | Confirm the minutes of the extraordinary general meeting held on December 27, 2014 | For |
| 2 | Receive the Audited Financial Statements and Directors' and Auditors' Reports | Oppose |
| 3 | Approve the dividend | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.1 | Elect Mr. Muhammad Yunus Tabba | Oppose |
| 5.2 | Elect Muhammad Ali Tabba | For |
| 5.3 | Elect Mr. Muhammed Sohail Tabba | Oppose |
| 5.4 | Elect Mr. Jawed Yunus Tabba | Oppose |
| 5.5 | Elect Mrs. Rahila Aleem | Oppose |
| 5.6 | Elect Mrs. Zulekha Tabba Maskatiya | Oppose |
| 5.7 | Elect Mr. Tariq Iqbal Khan | Oppose |
| 5.8 | Elect Mr. Muhammed Abid Ganatra | Oppose |
| 6 | Adopt new Articles of Association | For |
| 7 | Transact any other business | Oppose |
