Frontken Berhad Annual Report 2018

143 Frontken Corporation Berhad (651020-T) ANNUAL REPORT 2018 7. Item 8 of the Agenda – Special Resolution 1 =QN Y[XYX\NM JVNWMVNW]\ ]X ]QN NaR\]RWP ,XW\]R]^]RXW XO ]QN ,XVYJWb J[N VJMN VJRWUb OX[ ]QN OXUUX`RWP Y^[YX\N\# a) To ensure compliance with the amended Bursa Malaysia Securities Berhad Main Market Listing Requirements `QRLQ `J\ R\\^NM XW " 7X_NVKN[ $ b) To ensure that the New Constitution does not contain any provision which contravenes or is inconsistent with the *L] `QRLQ LJVN RW]X OX[LN XW 3JW^J[b $ JWM L =X NWQJWLN Y[XQRKR] [N\][RL] JWM X[ VXMROb ]QN Y[X_R\RXW\ XO ]QN 7N` ,XW\]R]^]RXW ]X VNN] ]QN WNNM\ JWM [NZ^R[NVNW]\ XO ]QN ,XVYJWb J\ YN[VR]]NM Kb ]QN *L] We therefore wish to seek the shareholders’ approval for the Company to pass a Special Resolution to alter or amend ]QN `QXUN XO ]QN NaR\]RWP ,XW\]R]^]RXW Kb ]QN [NYUJLNVNW] ]QN[NXO `R]Q ]QN Y[XYX\NM 7N` ,XW\]R]^]RXW J\ YN[ *YYNWMRa 2 RW JLLX[MJWLN `R]Q <NL]RXW XO ]QN *L] =QN 7N` ,XW\]R]^]RXW XO ]QN ,XVYJWb J\ LXW]JRWNM RW ]QN ,R[L^UJ[ ]X <QJ[NQXUMN[\ JWM LR[L^UJ]NM ]XPN]QN[ `R]Q ]QN 7X]RLN XO ]Q *06 MJ]NM *Y[RU " \QJUU ]JTN NOONL] XWLN ]QN Y[XYX\NM <YNLRJU ;N\XU^]RXW R\ YJ\\NM Kb J VJSX[R]b XO WX] UN\\ ]QJW \N_NW]b ࠰_N YN[ LNW]^V XO \^LQ VNVKN[\ `QX J[N NW]R]UNM ]X _X]N J] ]QN ]Q *06 Notice Of Annual General Meeting (cont’d)