Wah Seong Corporation Berhad Annual Report 2017

ADDITIONAL INFORMATION WAH SEONG CORPORATION BERHAD ANNUAL REPORT 2017 198 NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Eighteenth Annual General Meeting of WAH SEONG CORPORATION BERHAD (“the Company”) will be held at Perdana IV, Level 3, Cititel Hotel, 66 Jalan Penang, 10000 Penang, Malaysia on Friday, 25 May 2018 at 11.00 a.m. for the following purposes: AGENDA As Ordinary Business 1. To receive and adopt the Audited Financial Statements of the Company and the Group for the financial year ended 31 December 2017 and the Reports of the Directors and Auditors thereon. 2. To approve the Directors’ Fees of RM330,000 and Directors’ Meeting Allowances of RM96,000 payable for the financial year ended 31 December 2017. 3. To approve the proposed Directors’ Fees of up to RM700,000 and Directors’ Meeting Allowances of up to RM160,000 payable for the financial year ending 31 December 2018. 4. To re-elect the following Directors who retire pursuant to Article 110 of the Company’s Constitution: (i) Chan Cheu Leong (ii) Tan Jian Hong, Aaron 5. To re-elect Tan Sri Saw Choo Boon, as a Director of the Company who retires pursuant to Article 117 of the Company’s Constitution. 6. To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. As Special Business To consider, and if thought fit, to pass the following Ordinary/Special Resolutions, with or without modifications thereto: 7 . Ordinary Resolution Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 “THAT, subject always to the Companies Act, 2016 (“the Act”), the Company’s Constitution and approvals from the relevant governmental and/or regulatory bodies where such approvals shall be necessary, authority be and is hereby given to the Directors of the Company pursuant to Sections 75 and 76 of the Act, to issue and allot shares from the unissued share capital of the Company from time to time upon such terms and conditions and for such purposes as may be determined by the Directors of the Company to be in the interest of the Company provided always that the aggregate number of shares to be issued pursuant to this resolution does not exceed ten per centum (10%) of the issued share capital of the Company for the time being AND THAT the Directors of the Company be also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad AND THAT such authority shall continue to be in forced until the conclusion of the next Annual General Meeting (“AGM”) of the Company or the expiration of the period within which the next AGM is required by law to be held, whichever is the earlier; but any approval may be revoked or varied at any time by a resolution of the Company in general meeting.” Ordinary Resolution 1 Ordinary Resolution 2 Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6 Ordinary Resolution 7 Ordinary Resolution 8