PRG Holdings Berhad Annual Report 2018

2018 A N N U A L R E P O R T 172 THAT the approval shall continue to be in force until: (i) the conclusion of the next AGM of the Company following the AGM at which such mandate was passed, at which time it will lapse, unless by a resolution passed at the AGM whereby the authority is renewed; or (ii) the expiration of the period within which the next AGM of the Company is required to be held pursuant to Section 340(2) of the the Act (but must not extend to such extension as may be allowed pursuant to Section 340(4) of the Act); or (iii) revoked or varied by a resolution passed by the shareholders in a general meeting; whichever is the earlier; AND THAT the Directors of the Company be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary or in the interests of the Company in order to give full effect to the Proposed Shareholders’ Mandate.” 9. SPECIAL RESOLUTION PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY (“PROPOSED ADOPTION”) “THAT approval be and is hereby given to the Company to revoke the existing Constitution of the Company in its entirety and in place thereof, a new Constitution as set out in Appendix II of the Circular to Shareholders dated 19 April 2019 be and is hereby adopted as the Constitution of the Company with immediate effect; AND THAT the Directors of the Company be and are hereby authorised to complete and do all such acts and things as they may consider expedient or necessary in order to give full effect to the Proposed Adoption, with full power to assent to any conditions, modification, and/or amendments as may be required by the relevant authorities.” 10. To transact any other business of which due notice shall have been given in accordance with the Act and the Company’s Constitution. BY ORDER OF THE BOARD YEOH CHONG KEAT (MIA 2736) LIM FEI CHIA (MAICSA 7036158) Company Secretaries Kuala Lumpur 19 April 2019 Resolution 9 notice of eighteenth annual general meeting (continued)