EXCEL FORCE MSC BERHAD Annual Report 2018

3 EXCEL FORCE MSC BERHAD (570777-X) ANNUAL REPORT 2018 and in any other manner as prescribed by the Act, rules, regulations and orders made pursuant to the Act and the requirements of Bursa Securities and any other relevant authority for the time being in force; AND THAT the Directors be and are hereby empowered to carry out the above immediately upon the passing of this resolution and from the date of the passing of this resolution until:- i) the conclusion of the next AGM of the Company following the general meeting at which this resolution was passed, at which time it shall lapse, unless by an ordinary resolution passed at that meeting, the authority is renewed, either unconditionally or subject to conditions; or ii) the expiration of the period within which the next AGM is required to be held pursuant to Section 340(2) of the Act (but shall not extend to such extension as may be allowed pursuant to Section 340(4) of the Act); or iii) revoked or varied by ordinary resolution passed by the shareholders of the Company in general meeting. whichever occurs first AND THAT the Directors and/or any of them be and are hereby authorised to complete and do all such acts and things deemed fit and expedient in the interest of the Company to give full effect to the Proposed Share Buy-Back contemplated and/or authorised by this resolution.” 7. Proposed retention of Mr Aaron Sim Kwee Lein as Independent Non-Executive Directors Ordinary Resolution 7 “THAT, in accordance with the Malaysian Code on Corporate Governance (“MCCG”), Mr Aaron Sim Kwee Lein be and is hereby retained as Independent Non-Executive Director of the Company and be designated as such until the conclusion of the next AGM, subject to the provisions of the relevant regulatory authorities.” 8. Proposed Adoption of the New Constitution of the Company Special Resolution 1 THAT approval be and is hereby given for the Company to revoke the existing Memorandum and Articles of Association of the Company with immediate effect and in place thereof, the proposed new Constitution of the Company as set out in the Circular to Shareholders dated 30 April 2019 accompanying the Company’s Annual Report 2018 for the financial year ended 31 December 2018 be and is hereby adopted as the Constitution of the Company AND THAT the Directors of the Company be and are hereby authorised to assent to any modification, variation and/or amendment as may be required by the relevant authorities and to do all acts and things and take all such steps as may be considered necessary to give full effect to the foregoing. 9. To transact any other business of which due notice shall have been given BY ORDER OF THE BOARD TAN TONG LANG (MAICSA 7045482) VIMALRAJ A/L SHANMUGAM (MAICSA 7068140) Company Secretaries Kuala Lumpur Date: 30 April 2019 Notice Of Annual General Meeting (cont’d)