Frontken Berhad Annual Report 2018

139 Frontken Corporation Berhad (651020-T) ANNUAL REPORT 2018 Notice Of Annual General Meeting NOTICE IS HEREBY GIVEN THAT ]QN /RO]NNW]Q *WW^JU 0NWN[JU 6NN]RWP XO ]QN ,XVYJWb ۷ ]Q *06۸ `RUU KN QNUM J] <^R]N [M /UXX[ +UXLT / 9^\J] -JPJWPJW 9QRUNX -JVJW\J[J 7X " 3JUJW 8OO 3JUJW -JVJW\J[J 9N]JURWP 3JbJ <NUJWPX[ XW =Q^[\MJb 6Jb " J] J V OX[ ]QN ][JW\JL]RXW XO ]QN OXUUX`RWP K^\RWN\\N\# AGENDA As Ordinary Business: - =X [NLNR_N ]QN *^MR]NM /RWJWLRJU <]J]NVNW]\ OX[ ]QN bNJ[ NWMNM -NLNVKN[ ! ]XPN]QN[ `R]Q ]QN ;NYX[]\ XO ]QN -R[NL]X[\ JWM ]QN *^MR]X[\ ]QN[NXW (Please refer to Explanatory Note 1) =X [N NUNL] ]QN OXUUX`RWP -R[NL]X[\ `QX [N]R[N Y^[\^JW] *[]RLUN XO ]QN ,XVYJWb۴\ ,XW\]R]^]RXW# J 6[ *J[XW <RV 4`NN 5NRW$ JWM (Ordinary Resolution 1) K -[ 3X[P 1NUV^] 1XQWUX\N[ (Ordinary Resolution 2) =X JYY[X_N ]QN YJbVNW] XO -R[NL]X[\۴ ONN\ JWM +NWN࠰]\ XO ^Y ]X ;6 OX[ ]QN ࠰WJWLRJU bNJ[ NWMRWP -NLNVKN[ " ^Y ]X ]QN OXUUX`RWP WNa] *WW^JU 0NWN[JU 6NN]RWP (Ordinary Resolution 3) =X [N JYYXRW] 6N\\[\ ,[X`N 6JUJb\RJ 95= J\ *^MR]X[\ XO ]QN ,XVYJWb OX[ ]QN ࠰WJWLRJU bNJ[ NWMRWP -NLNVKN[ " JWM ]X J^]QX[RcN ]QN -R[NL]X[\ ]X ࠰a ]QNR[ [NV^WN[J]RXW (Ordinary Resolution 4) As Special Business:- =X LXW\RMN[ JWM RO ]QX^PQ] ࠰] ]X YJ\\ ]QN OXUUX`RWP ;N\XU^]RXW\# AUTHORITY TO ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 (“ACT”) (Ordinary Resolution 5) “ THAT \^KSNL] JU`Jb\ ]X ]QN *L] ]QN ,XW\]R]^]RXW XO ]QN ,XVYJWb JWM ]QN JYY[X_JU\ XO +^[\J Malaysia Securities Berhad (“Bursa Securities”) and the relevant regulatory authorities where such JYY[X_JU R\ WNLN\\J[b ]QN -R[NL]X[\ KN JWM J[N QN[NKb NVYX`N[NM Y^[\^JW] ]X <NL]RXW\ JWM XO ]QN *L] ]X R\\^N \QJ[N\ XO ]QN ,XVYJWb J] JWb ]RVN ^W]RU ]QN LXWLU^\RXW XO ]QN WNa] Annual General Meeting (“AGM”) and upon such terms and conditions and for such purposes as ]QN -R[NL]X[\ VJb RW ]QNR[ JK\XU^]N MR\L[N]RXW MNNV ࠰] Y[X_RMNM ]QJ] ]QN JPP[NPJ]N W^VKN[ XO \QJ[N\ ]X KN R\\^NM MXN\ WX] NaLNNM XO ]QN ]X]JU W^VKN[ XO R\\^NM \QJ[N\ XO ]QN ,XVYJWb NaLU^MRWP ][NJ\^[b \QJ[N\ J] ]QN ]RVN XO R\\^N 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 LXW]RW^N ]X KN RW OX[LN ^W]RU ]QN LXWLU^\RXW XO ]QN WNa] *06 XO ]QN ,XVYJWb ۸