Chemical Company of Malaysia Berhad Annual Report 2019

| NOTICE OF ANNUAL GENERAL MEETING | NOTICE IS HEREBY GIVEN that the Fifty- Eighth (58 th ) Annual General Meeting (“AGM”) of the Company will be held at the Board Room of Chemical Company of Malaysia Berhad, 13 th Floor, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur on Monday, 15 June 2020 at 10.00 a.m. for the following purposes: AGENDA As Ordinary Business 1. To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon. 2. To re-elect the following Directors retiring under Articles 105 and 110 of the Constitution of the Company. (a) Dato’ Wan Mohd Fadzmi bin Che Wan Othman Fadzilah (Article 105) Ordinary Resolution 1 (b) Datuk Anuar bin Ahmad (Article 110) Ordinary Resolution 2 (c) Raja Azura binti Raja Mahayuddin (Article 110) Ordinary Resolution 3 (d) Hasman Yusri bin Yusoff (Article 110) Ordinary Resolution 4 (e) Dr. Leong Yuen Yoong (Article 110) Ordinary Resolution 5 (f) Zainal Abidin bin Jamal (Article 110) Ordinary Resolution 6 3. To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. Ordinary Resolution 7 4. To approve the proposed total Directors’ Fees amounting to RM1,000,000 for the period commencing from the conclusion of the forthcoming 58 th AGM of the Company scheduled on 15 June 2020 until the conclusion of the next AGM of the Company in 2021 and to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine. Ordinary Resolution 8 5. To approve the proposed payment of total Directors’ Benefit (excluding Directors’ Fees) up to an amount of RM500,000 for the period from the conclusion of the 58 th AGM of the Company scheduled on 15 June 2020 until the conclusion of the next AGM of the Company in 2021 (“Relevant Period”). Ordinary Resolution 9 As Special Business To consider and if thought fit, to pass the following Resolution: 6. Proposed Amendments to the Existing Constitution of the Company (“Proposed Amendments”) Special Resolution 1 “ THAT the Company’s existing Constitution be altered, modified, added and/or deleted, as the case may be, in the form and manner as set out in Appendix III of the Circular to Shareholders dated 15 May 2020 accompanying the Company’s Annual Report for the financial year ended 31 December 2019; 222 CHEMICAL COMPANY OF MALAYSIA BERHAD