Datasonic Group Berhad Annual Report 2021

DATASONIC GROUP BERHAD 212 NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING (CONT’D) The proposed Ordinary Resolutions 16, 17 and 18, if passed, will empower the ESOS Committee from time to time throughout the duration of the ESOS, to offer and grant ESOS Options to Encik Wan Zalizan bin Wan Jusoh, Mr Chia Kok Khuang and Encik Safian bin Mohd Yunus being the Director of the Company, subject always to such terms and conditions of the By-Laws and/or any adjustment which may be made in accordance with the provisions of the By-Laws.” STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad 1. Details of individuals who are standing for election as Directors No individual is standing for election as Director at the Thirteenth AGM of the Company. 2. Statement relating to general mandate for issue of securities in accordance with – Paragraph 6.03(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad Details of the general mandate for the Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 are set out in Explanatory Note D of the Notice of Thirteenth AGM.