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FRONTKEN CORPORATION BERHAD
(651020-T)
ANNUAL REPORT 2014
NOTICE IS HEREBY GIVEN THAT
the Eleventh Annual General Meeting of the Company will be held at Suite 301,
3rd Floor, Block F, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling
Jaya, Selangor on Thursday, 25 June 2015 at 11.00 a.m. for the transaction of the following businesses:-
AGENDA
As Ordinary Business:-
1.
To receive the Audited Financial Statements for the year ended 31 December 2014
together with the Reports of the Directors and the Auditors thereon.
(Please refer to
Explanatory Note 1)
2.
To re-elect the following Directors who retire pursuant Article 74 of the Company’s
Articles of Association:-
(a)
Mr Ng Wai Pin; and
(b)
Dato’ Haji Johar Bin Murat @ Murad.
(Ordinary
Resolution 1)
(Ordinary
Resolution 2)
3.
To approve the payment of Directors’ fees of up to RM300,000 for the financial year
ending 31 December 2015.
(Ordinary
Resolution 3)
4.
To re-appoint Messrs Crowe Horwath as Auditors of the Company for the financial
year ending 31 December 2015 and to authorize the Directors to fix their remuneration.
(Ordinary
Resolution 4)
As Special Business:-
To consider and if thought fit, to pass the following Resolutions:-
5.
AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
“
THAT
subject always to the Companies Act, 1965 (“Act”), the Memorandum
and Articles of Association of the Company and the approvals of Bursa Malaysia
Securities Berhad (“Bursa Securities”) and the relevant regulatory authorities where
such approval is necessary, the Directors be and are hereby empowered, pursuant
to Section 132D of the Act, to issue shares of the Company at any time until the
conclusion of the next Annual General Meeting (“AGM”) 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 to be issued does not exceed
10% of the total issued and paid-up share capital of the Company (excluding treasury
shares) at the time of issue.
AND THAT
the Directors be and are also empowered to obtain the approval for the
listing of and quotation for the additional shares so issued on Bursa Securities and
that such authority shall continue to be in force until the conclusion of the next AGM
of the Company.”
(Ordinary
Resolution 5)
NOTICE OF THE
ANNUAL GENERAL MEETING
