Serba Dinamik Annual Report 2021

Integrated Report 2021 261 NOTICE OF THE FIFTH ANNUAL GENERAL MEETING AND FURTHER THAT the Directors of the Company, be and are hereby authorised to implement, finalise, complete and take all necessary steps and to do all acts (including execute such documents as may be required), deeds and things in relation to the Proposed General Mandate.” (Please refer to Explanatory Note 11 below) 10. To transact any other business of the Company of which due notice shall have been given in accordance with the Companies Act 2016 and the Constitution of the Company. By Order of the Board MUHAMMAD HAFIZ BIN OTHMAN (SSM PC No. 202008003349)(MIA 37218) TAN TONG LANG (SSM PC No. 201908002253)(MAICSA 7045482) Company Secretaries Selangor Darul Ehsan. Dated: 6 January 2022