Frontken Berhad Annual Report 2018

141 Frontken Corporation Berhad (651020-T) ANNUAL REPORT 2018 ! SPECIAL RESOLUTION FOR ALTERATION OF CONSTITUTION =X LXW\RMN[ JWM RO ]QX^PQ] ࠰] ]X YJ\\ ]QN OXUUX`RWP <YNLRJU ;N\XU^]RXW# ۷=QJ] ]QN 7N` ,XW\]R]^]RXW RW ]QN OX[V JWM VJWWN[ J\ \N] X^] RW *YYNWMRa 2 KN JWM R\ QN[NKb JMXY]NM J\ ]QN ,XW\]R]^]RXW XO ]QN ,XVYJWb RW \^K\]R]^]RXW OX[ JWM ]X ]QN NaLU^\RXW XO ]QN NaR\]RWP ,XW\]R]^]RXW XO ]QN ,XVYJWb ۸ (Special Resolution 1) " =X ][JW\JL] JWb X]QN[ K^\RWN\\ XO `QRLQ M^N WX]RLN \QJUU KN PR_NW BY ORDER OF THE BOARD 6JQ 5R ,QNW 6*2,<* ,QN` 6NR 5RWP 6*2,<* " Company Secretaries 4^JUJ 5^VY^[ *Y[RU " Notes:- * 6NVKN[ NW]R]UNM ]X J]]NWM JWM _X]N J] ]QR\ VNN]RWP R\ NW]R]UNM ]X JYYXRW] J Y[Xab Y[XaRN\ ]X J]]NWM JWM _X]N RW QR\ QN[ \]NJM * Y[Xab WNNM WX] KN J VNVKN[ XO ]QN ,XVYJWb @QN[N J VNVKN[ JYYXRW]\ VX[N ]QJW XWN Y[Xab ]QN JYYXRW]VNW] \QJUU KN RW_JURM ^WUN\\ QN \YNLR࠰N\ ]QN Y[XYX[]RXW\ XO QR\ QXUMRWP\ ]X KN [NY[N\NW]NM Kb NJLQ Y[Xab @QN[N ]QN JYYXRW]N[ R\ J LX[YX[J]RXW ]QR\ OX[V V^\] KN NaNL^]NM ^WMN[ R]\ LXVVXW \NJU RO JWb X[ ^WMN[ ]QN QJWM XO JW XO࠰LN[ X[ J]]X[WNb M^Ub J^]QX[R\NM =QN RW\][^VNW] JYYXRW]RWP J Y[Xab X[ Y[XaRN\ V^\] KN MNYX\R]NM J] ]QN XO࠰LN XO ]QN <QJ[N ;NPR\][J[ XO ]QN ,XVYJWb \R]^J]NM J] >WR] 5N_NU =X`N[ * ?N[]RLJU +^\RWN\\ <^R]N *_NW^N +JWP\J[ <X^]Q 7X ! 3JUJW 4N[RWLQR " 4^JUJ 5^VY^[ WX] UN\\ ]QJW OX[]b NRPQ] ! QX^[\ KNOX[N ]QN ]RVN ࠰aNM OX[ LXW_NWRWP ]QN 6NN]RWP X[ JWb JMSX^[WVNW] ]QN[NXO /X[ ]QN Y^[YX\N XO MN]N[VRWRWP J VNVKN[ `QX \QJUU KN NW]R]UNM ]X J]]NWM ]QN ]Q *06 ]QN ,XVYJWb \QJUU [NZ^N\] Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 23 May 2019 8WUb J MNYX\R]X[ `QX\N WJVN appears on the Record of the Depositor as at 23 May 2019 shall be entitled to attend and vote at this 15th AGM or appoint Y[XaRN\ ]X J]]NWM JWM X[ _X]N XW QR\ QN[ KNQJUO *UU [N\XU^]RXW\ J] ]QN ]Q *06 \QJUU KN _X]NM Kb YXUU Explanatory Notes on Ordinary Business:- 1. Item 1 of the Agenda =QR\ *PNWMJ R]NV R\ VNJW] OX[ MR\L^\\RXW XWUb J\ ]QN Y[X_R\RXW XO <NL]RXW J XO ]QN *L] MXN\ WX] [NZ^R[N J OX[VJU JYY[X_JU XO ]QN \QJ[NQXUMN[\ OX[ ]QN *^MR]NM /RWJWLRJU <]J]NVNW]\ 1NWLN ]QR\ R]NV R\ WX] Y^] OX[`J[M ]X \QJ[NQXUMN[\ OX[ _X]RWP 2. Item 2 of the Agenda Dr Jorg Helmut Hohnloser has indicated that he does not wish to seek for re-election at the 15th AGM and will retire at ]QN LXWLU^\RXW XO ]QN ]Q *06 3. Item 3 of the Agenda <NL]RXW XO ]QN *L] [NZ^R[N\ ]QJ] ]QN ONN\ XO ]QN MR[NL]X[\ JWM JWb KNWN࠰]\ YJbJKUN ]X ]QN MR[NL]X[\ KN JYY[X_NM J] J PNWN[JU VNN]RWP =QN KNWN࠰]\ LXVY[R\NM XO ][J_NUURWP JUUX`JWLN Notice Of Annual General Meeting (cont’d)