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C O R P O R AT E I N F O RM AT I O N
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THAT the authority conferred by this resolution shall be effective immediately upon the passing
of this resolution and shall continue to be in force until:-
(i) the conclusion of the next AGM of the Company, at which time it shall lapse, unless by
ordinary resolution passed at that meeting, the authority is renewed, either unconditionally
or subject to conditions; or
(ii) the expiration of the period within which the next AGM of the Company is required by law
to be held; or
(iii) revoked or varied by ordinary resolution passed by the shareholders of the Company in a
general meeting,
whichever occurs first but not so as to prejudice the completion of purchase(s) by the Company
before the aforesaid expiry date and, in any event, in accordance with the provisions of the
MMLR of Bursa Securities or any other relevant authorities;
AND FURTHER THAT the Board be and is hereby authorised to do all such acts and things
and to take all such steps as they deem fit, necessary, expedient and/or appropriate in order to
complete and give full effect to the purchase by the Company of its own shares with full powers
to assent to any condition, modification, variation and/or amendment as may be required or
imposed by the relevant authorities.”
10.
RETENTION OF INDEPENDENT DIRECTORS OF THE COMPANY
(i) “THAT approval be and is hereby given to Encik Rezal Zain bin Abdul Rashid who has
served as an Independent Non-Executive Director of the Company for a cumulative term of
more than 9 years, be and is hereby retained as an Independent Non-Executive Director of
the Company until the conclusion of the next AGM of the Company.”
(ii) “THAT approval be and is hereby given to Dato’ Adnan bin Shamsuddin who has served
as an Independent Non-Executive Director of the Company for a cumulative term of more
than 9 years, be and is hereby retained as an Independent Non-Executive Director of the
Company until the conclusion of the next AGM of the Company.”
11.
SPECIAL RESOLUTION - PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE
COMPANY IN PLACE OF THE EXISTING MEMORANDUM & ARTICLES OF ASSOCIATION
(“PROPOSED NEW CONSTITUTION”)
“THAT approval be and is hereby given for the Company to adopt the new Constitution in the
form and manner as set out in Part C of the Circular/Statement to Shareholders dated 31 July
2018, in place of the existing Memorandum & Articles of Association; AND THAT the Board of
Directors of the Company be and is hereby authorised to assent to any modifications, variations
and/or amendments as may be required by any relevant authorities and to do all acts necessary
to give effect to the Proposed New Constitution.”
12. To transact any other business of which due notice shall have been given in accordance with
the Act and the Company’s Constitution.
Resolution 10
Resolution 11
Resolution 12
NOTICE OF 43
rd
ANNUAL GENERAL MEETING