Annual report 2014
163
whichever occurs first.
AND THAT authority be and is hereby given unconditionally and generally
to the Directors of the Company to take all such steps as are necessary
or expedient (including without limitation, the opening and maintaining
of central depository account(s) under the Securities Industry (Central
Depositories) Act, 1991, and the entering into of all other agreements,
arrangements and guarantee with any party or parties) to implement,
finalise and give full effect to the aforesaid purchase with full powers to
assent to any conditions, modifications, revaluations, variations and/
or amendments (if any) as may be imposed by the relevant authorities
and with the fullest power to do such acts and things thereafter (including
without limitation, the cancellation or retention as treasury shares of all or
any part of the purchased shares) in accordance with the Companies Act,
1965, the provisions of the Articles of Association of the Company and the
Main Market Listing Requirements of Bursa Securities and/or guidelines of
Bursa Securities and all other relevant governmental and/or regulatory
authorities.”
C. Other Business
7. To transact any other business of which due notice shall have been
given in accordance with the Company’s Articles of Association and the
Companies Act, 1965.
By Order of the Board
WONG WAI FOONG (MAICSA 7001358)
LIM POH YEN (MAICSA 7009745)
Company Secretaries
Kuala Lumpur
28 May 2015
NOTICE OF TWENTY-FIRST
ANNUAL GENERAL MEETING
(continued)
