Wah Seong Corporation Berhad Annual Report 2020

203 ANNUAL REPORT 2020 (iii) revoked or varied by resolution passed by the shareholders of the Company in a general meeting; whichever is earlier. AND THAT the Directors of the Company be and are hereby authorised to complete and to do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this resolution.” 10. Ordinary Resolutions Retention of Independent Non-Executive Directors (i) “THAT approval be and is hereby given to Halim Bin Haji Din who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than eighteen (18) years, to continue to act as an Independent Non-Executive Director of the Company in accordance with the Malaysian Code on Corporate Governance 2017.” (ii) “THAT approval be and is hereby given to Professor Tan Sri Lin See Yan who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than sixteen (16) years, to continue to act as an Independent Non- Executive Director of the Company in accordance with the Malaysian Code on Corporate Governance 2017.” Ordinary Resolution 11 Ordinary Resolution 12 11. Special Resolution Proposed Amendments to the Company’s Constitution “THAT the proposed amendments to the Company’s Constitution, the contents as set out in Part C of the Company’s Circular to Shareholders dated 22 April 2021 be and are hereby approved (“Proposed Amendments”). AND THAT the Directors of the Company be and are hereby authorised to give effect to the Proposed Amendments with full power to assent to any conditions, modifications, variations and/or amendments (if any) as may be imposed by any relevant authorities and to take all such steps as they may deem necessary or expedient in order to implement, finalise and give full effect to the Proposed Amendments.” Special Resolution 1 12. To transact any other business that may be transacted at an Annual General Meeting of which due notice shall have been given in accordance with the Companies Act, 2016 and the Company’s Constitution. FURTHER NOTICE IS HEREBY GIVEN THAT for the purpose of determining a member who shall be entitled to attend this Twenty-First Annual General Meeting, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd., in accordance with Clause 88 of the Company’s Constitution and Section 34(1) of the Securities Industry (Central Depositories) Act, 1991, to issue a Record of Depositors as at 17 May 2021 (“General Meeting Record of Depositors”). Only a Depositor whose name appears on the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Twenty-First Annual General Meeting or appoint proxies to attend, speak and vote on his/her behalf. BY ORDER OF THE BOARD WOO YING PUN (MAICSA 7001280) SSM PC No. 201908002179 Group Company Secretary Kuala Lumpur Dated: 22 April 2021 NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING