SCC Holdings Berhad Annual Report 2018

SCC Holdings Berhad | Annual Report 2018 96. Statement Accompanying Notice of Annual General Meeting Pursuant to Rule 8.29 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“AMLR”) 1. Details of individuals who are standing for election as Directors (excluding Directors standing for re-election) No individual is seeking election as a Director at the 19th AGM of the Company. 2. General mandate for issue of securities in accordance with Rule 6.04(3) of AMLR The details of the proposed authority for Directors of the Company to issue shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016 are set out in Explanatory Note 10 of the Notice of 19th AGM.