2020 UEM Edgenta Annual Report

(b) the expiration of the period within which the next AGM of the Company after that date is required to be held pursuant to Section 340(2) of the Act (but shall not extend to such extension as may be allowed pursuant to Section 340(4) of the Act); or (c) revoked or varied by resolution passed by the shareholders in a general meeting, whichever is the earlier, AND FURTHER THAT the Directors of the Company and/or any of them be and are/is (as the case may be) hereby authorised to complete and do all such acts and things (including executing all such documents under the common seal in accordance with the provisions of the Constitution of the Company, as may be required) as they may consider expedient or necessary to give full effect to the Proposed New Shareholders’ Mandate.” 9. To transact any other business for which due notice shall have been given. BY ORDER OF THE BOARD CHIEW SIEW YUEN Company Secretary (SSM PC No. 201908001259) (MAICSA 7063781) Kuala Lumpur 27 April 2021 UEM EDGENTA BERHAD 334 Shareholders’ Information NOTICE OF THE 58 TH ANNUAL GENERAL MEETING