233 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information 8. Special Resolution - Proposed Amendment to the Memorandum of Association of the Company (Please refer to Note 5 of the Explanatory Notes) THAT the Clause 5 of the Company’s Memorandum of Association of the Company be amended by deleting the first sentence “The capital of the Company is Ringgit Malaysia One Billion (RM1,000,000,000/-) only divided into 100,000,000,000 ordinary shares of RM0.01 each.” and that amended Clause 5 shall be read as follows:- “The shares in the original or any increased capital may be divided into several classes and there may be attached thereto respectively any preferential, deferred or other special rights, privileges, conditions or restrictions as to dividends, capital, voting or otherwise.” AND THAT the Directors of the Company be and are hereby authorised to do all acts, deeds and things as are necessary and/or expedient in order to give full effect to the Proposed Amendment to the existing Memorandum of Association of the Company with full powers to assent to any conditions,modifications, variations and/ or amendments as may be required by any relevant authorities. As Other Business 9. To transact any other business of which due notice has been given in accordance with the Companies Act 2016 and the Company’s Articles of Association. By Order of the Board Choo Mun Lai (MAICSA No. 7039980) (SSM PC No. 201908001003) Tai Yit Chan (MAICSA No. 7009143) (SSM PC No. 202008001023) Company Secretaries Selangor Darul Ehsan 13 April 2022 Special Resolution Notice of Annual General Meeting
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