Wah Seong Corporation Berhad Annual Report 2019

195 ANNUAL REPORT 2019 NOTICE IS HEREBY GIVEN THAT the Twentieth Annual General Meeting of WAH SEONG CORPORATION BERHAD (“the Company”) will be conducted through live streaming and online remote participation using Remote Participation and Voting (“RPV”) Facilities as a fully virtual general meeting at the Broadcasting Venue to be held at Boardroom, Suite 19.01, Level 19, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Tuesday, 23 June 2020 at 3.00 p.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 2019 and the Reports of the Directors and Auditors thereon. Ordinary Resolution 1 2. To approve the Directors’ Fees of RM530,000 and Directors’ Meeting Allowances of RM153,000 payable for the financial year ended 31 December 2019. Ordinary Resolution 2 3. To re-elect the following Directors who retire pursuant to Clause 116 of the Company’s Constitution: (i) Dato’ Seri Robert Tan Chung Meng (ii) Halim Bin Haji Din Ordinary Resolution 3 Ordinary Resolution 4 4. To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. Ordinary Resolution 5 As Special Business To consider, and if thought fit, to pass the following Ordinary/Special Resolutions, with or without modifications thereto: 5. 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 in the 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 total number of issued shares (excluding treasury shares) 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 an approval may be revoked or varied at any time by a resolution of the Company in general meeting.” Ordinary Resolution 6 NOTICE OF TWENTIETH ANNUAL GENERAL MEETING