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164
GHL Systems Berhad
(293040-D)
Annual report 2015
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 (includingwithout limitation, theopeningandmaintainingof 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.”
8.
PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY
“THAT the proposed amendment to the Articles of Association of the Company
as set out in Appendix A of the Notice of Annual General Meeting be and is
hereby approved AND THAT the Directors of the Company be and are hereby
authorised to do all things and acts necessary to effect the amendment to
the Articles of Association of the Company.”
(Special Resolution)
C. Other Business
9. 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)
KUAN HUI FANG (MAICSA 16876)
Company Secretaries
Kuala Lumpur
28 April 2016
Notice of Twenty-Second
Annual General Meeting
(continued)