NOTICE OF TENTH ANNUAL GENERAL MEETING (continued) (d) upon completion of the purchase by the Company of the Purchased Shares, the Directors of the Company be and are hereby empowered to deal with Purchased Shares in the following manner:- (i) cancel the Purchased Shares; (ii) retain the Purchased Shares as treasury shares (of which may be dealt with in accordance with Section 127(7) of the Act); (iii) retain part of the Purchased Shares as treasury shares and cancel the remainder; (iv) in any other manner as may be prescribed by the Act, the Main Market Listing Requirements of Bursa Securities and any other relevant authorities for the time being in force.; or any combination of the above (i), (ii), (iii) and (iv). AND THAT the Directors of the Company be and are hereby authorised to take all such steps and to do all acts and things as may be required (including executing all documents) to give full effect to the purchase of the Company’s own shares, with full power to assent to any conditions, variations, modifications, and/or amendments in any manner as may be required or permitted by any relevant authorities or as may be deemed necessary by the Board of Directors and in the best interests of the Company.” 9. To transact any other business for which due notice shall have been given in accordance with the Companies Act 2016 and the Company’s Constitution. By Order of the Board SASBADI HOLDINGS BERHAD TAN FONG SHIAN (SSM PC No. 201908004045) (MAICSA 7023187) LIM FEI CHIA (SSM PC No. 202008000515) (MAICSA 7036158) Secretaries Kuala Lumpur 30 December 2022 130 SASBADI HOLDINGS BERHAD
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