SPECIAL BUSINESS
To consider and, if thought fit, pass the following resolutions:
6.
Ordinary Resolution - Authority to Allot and Issue Shares in General pursuant to
Section 132D of the Companies Act, 1965
“THAT pursuant to Section 132D of the Companies Act, 1965 and subject to the approvals
of the relevant governmental/regulatory authorities, the Directors be and are hereby
empowered to issue shares in the capital of the Company from time to time and upon
such terms and conditions and for such purposes as the Directors, may in their absolute
discretion deem fit, provided that the aggregate number of shares issued pursuant to
this resolution does not exceed 10% of the issued share capital of the Company for the
time being and that the Directors be and are hereby also empowered to obtain approval
from Bursa Malaysia Securities Berhad for the listing and quotation of the additional
shares so issued and that such authority shall continue to be in force until the conclusion
of the next Annual General Meeting of the Company.”
7.
Ordinary Resolution - Proposed Renewal of Shareholders’ Mandate for Recurrent
Related Party Transactions
“THAT, subject always to the Companies Act, 1965 (Act), the Memorandum and Articles
of Association of the Company and the Listing Requirements of Bursa Malaysia Securities
Berhad, the Company and/or its Subsidiaries shall be mandated to enter into recurrent
transactions of a revenue or trading nature with the Related Parties specified in Section
2.3.1 of the Circular to Shareholders dated 9 March 2016, subject that the transactions are
in the ordinary course of business necessary for the day-to-day operations and on normal
commercial terms not more favourable than those generally available to the public and
which are not to the detriment of the minority shareholders.
Resolution 6
Resolution 7
an n ual repo rt 2015
14 9
