144
(ii) the expiration of the period within which the next annual general meeting after the
date it is required to be held pursuant to Section 143(1) of the Companies Act, 1965
(but shall not extend to such extension as may be allowed pursuant to Section
143(2) of the Companies Act, 1965); or
(iii) revoked or varied by resolution passed by the shareholders at a general meeting,
whichever is earlier.
AND THAT in making the disclosure of the aggregate value of the recurrent related
party transactions conducted pursuant to the proposed shareholders’ approval in the
Company’s annual reports, the Company shall provide a breakdown of the aggregate
value of recurrent related party transactions made during the financial year, amongst
others, based on:
• the type of the recurrent related party transactions made; and
• the names of the related parties involved in each type of the recurrent related
party transactions made and their relationship with the Company.
AND FURTHER THAT authority be and is hereby given to the Directors of the Company
and its subsidiaries to complete and do all such acts and things (including executing
such documents as may be required) to give effect to the transactions as authorised
by this Ordinary Resolution.”
7.
Proposed Amendment to the Articles of Association of the Company
“THAT the proposed amendment to the Articles of Association of the Company as set
out in Appendix A of the Notice of Annual General Meeting be and is hereby approved
AND THAT the Directors of the Company be and are hereby authorised to do all things
and acts necessary to effect the amendment to the Articles of Association of the
Company.”
Special Resolution
As Other Business
8. To transact any other business of which due notice has been given.
FURTHER NOTICE IS HEREBY GIVEN THAT
for the purpose of determining a member who shall be entitled to attend
this 19th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd in accordance with Article 54(1)(b) of
the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act, 1991 to issue
a General Meeting Record of Depositors as at 29 April 2016. Only a depositor whose name appears on such Record of
Depositors shall be entitled to attend, speak and vote at the said meeting or appoint proxies to attend, speak and/or vote on
his/her behalf.
By Order of the Board
CHOO MUN LAI (MAICSA 7039980)
TAI YIT CHAN (MAICSA 7009143)
TAN AI NING (MAICSA 7015852)
Company Secretaries
Selangor Darul Ehsan
18 April 2016
NOTICE OF ANNUAL GENERAL MEETING (cont’d)
