SPECIAL BUSINESS To consider, and if thought fit, to pass the following Ordinary Resolutions: 7. Authority to Directors to Allot New Ordinary Shares in BIMB (“BIMB shares”) “THAT subject always to the Companies Act, 2016 (“the Act”), the Company’s Constitution, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) and approval of the relevant government/regulatory authorities, the Directors be and are hereby authorised pursuant to Section 75 of the Act, to allot BIMB shares at any time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, provided that the aggregate number of BIMB shares to be allotted pursuant to the said allotment does not exceed ten percent (10%) of the total number of issued shares of the Company as at the date of such allotment and that the Directors be and are hereby authorised to obtain all necessary approvals from the relevant authorities for the allotment, listing and quotation of the additional shares so allotted on Bursa Malaysia and that such authority to allot BIMB shares shall continue to be in force until the conclusion of the next AGM of the Company.” (Ordinary Resolution 10) 8. P roposed renewal of the authority for Directors to allot and issue new ordinary shares of BIMB, for the purpose of the Company’s Dividend Reinvestment Plan (“DRP”) that provides the shareholders of BIMB the option to elect to reinvest their cash dividend in new BIMB shares. “THAT pursuant to the DRP as approved by the Shareholders at the Extraordinary General Meeting held on 19 November 2021 and subject to the approval of the relevant regulatory authority (if any), approval be and is hereby given to the Company to allot and issue such number of new BIMB shares from time to time as may be required to be allotted and issued pursuant to the DRP until the conclusion of the next Annual General Meeting upon such terms and conditions and to such persons as the Directors of the Company at their sole and absolute discretion, deem fit and in the interest of the Company PROVIDED THAT the issue price of the said new BIMB shares shall be fixed by the Directors based on the adjusted five (5) market days volume weighted average market price (“VWAP”) of BIMB shares immediately prior to the price-fixing date after applying a discount of not more than 10%, of which the VWAP shall be adjusted ex-dividend before applying the aforementioned discount in fixing the issue price; AND THAT the Directors and the Secretary of the Company be and are hereby authorised to do all such acts and enter into all such transactions, arrangements, deeds, undertakings and documents as may be necessary or expedient in order to give full effect to the DRP with full power to assent to any conditions, modifications, variations and/or amendments as may be imposed or agreed to by any relevant authorities (if any) or consequent upon the implementation of the said conditions, modifications, variations and/or amendments, by the Directors as they, in their absolute discretion, deem fit and in the best interest of the Company.” (Ordinary Resolution 11) 9. T o transact any other ordinary business of which due notice shall have been given in accordance with the Companies Act 2016. By Order of the Board MARIA MAT SAID Company Secretary (LS 0009400) Practicing Certificate No. 202008002449 Kuala Lumpur 25 April 2022 BANK I SLAM MALAYS IA BERHAD 452 NOTICE OF THE 39TH ANNUAL GENERAL MEETING
RkJQdWJsaXNoZXIy NDgzMzc=