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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 Azizan bin Mohd Noor 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’ Rosman bin Abdullah 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 - PROPOSEDADOPTIONOF ANEWCONSTITUTIONOF THECOMPANY
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.
NOTICE OF DIVIDEND ENTITLEMENT
NOTICE IS ALSO HEREBY GIVEN
that subject to the approval of the shareholders at the 46
th
AGM to
be held on 30 August 2018, a single-tier final dividend of 9.0 sen for the financial year ended 31 March
2018 will be paid on 5 October 2018 to Depositors whose names appear in the Record of Depositors on
20 September 2018.
A Depositor shall qualify for entitlement to the dividend only in respect of:-
(a) Securities transferred into the Depositor’s Securities Account before 4.00 p.m. on 20 September
2018 in respect of transfers; and
(b) Securities bought on Bursa Securities on a cum entitlement basis according to the Rules of Bursa
Securities.
BY ORDER OF THE BOARD
JASMIN BT HOOD (LS 0009071)
FADZIL BIN AZAHA (MIA 20995)
Company Secretaries
Kuala Lumpur
31 July 2018
Resolution 10
Resolution 11
Resolution 12
notice of annual general Meeting