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FRONTKEN CORPORATION BERHAD
(651020-T)
ANNUAL REPORT
2015
NOTICE IS HEREBY GIVEN THAT
the Twelfth Annual General Meeting of the Company will be held at Suite 301, 3
rd
Floor,
Block F, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor on
Friday, 24 June 2016 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 2015 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) Dr Tay Kiang Meng; and
(Ordinary
Resolution 1)
(b) Mr Aaron Sim Kwee Lein.
(Ordinary
Resolution 2)
3.
To approve the payment of Directors’ fees of up to RM300,000.00 for the financial year ending 31
December 2016.
(Ordinary
Resolution 3)
4.
To re-appoint Messrs Crowe Horwath as Auditors of the Company for the financial year ending 31
December 2016 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
(Ordinary
Resolution 5)
“
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 theAct, 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.”
NOTICE OF ANNUAL GENERAL MEETING