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(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 nine (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.”
Resolution 13
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 47
th
AGM to be held on 28
August 2019, a single-tier final dividend of 9.0 sen for the financial year ended 31 March 2019 will be paid on 7 October
2019 to Depositors whose names appear in the Record of Depositors on 18 September 2019.
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 18 September 2019 in respect
of transfers; and
(b) Securities bought on Bursa on a cum entitlement basis according to the Rules of Bursa.
BY ORDER OF THE BOARD
JASMIN BINTI HOOD (LS 0009071)
FADZIL BIN AZAHA (CA 20995)
Company Secretaries
Kuala Lumpur
29 July 2019
(I) Note A
The Audited Financial Statements is for discussion
only as it does not require shareholders’ approval
pursuant to the provision of Section 340(1)(a) of
the Act. Hence, it is not put forward for voting.
(II) Resolution 1
Under Section 131 of the Act, a company may only
make a distribution to the shareholders out of
profits of the company available if the company
is solvent. On 30 May 2019, the Board had
considered the amount of dividend and decided
to recommend the same for the shareholders’
approval.
The Directors of the Company are satisfied that
the Company will be solvent as it will be able
to pay its debts as and when the debts become
due within twelve (12) months immediately after
the distribution is made on 7 October 2019 in
accordance with the requirements under Section
132(2) and (3) of the Act.
(III) Resolutions 2 and 3
Article 102 of the Company’s Constitution
provides that one-third (1/3) of the Directors of
the Company for the time being shall retire by
rotation at an AGM of the Company provided
always that all Directors, shall retire from office
at least once in every three (3) years, but shall
corporate
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