AS!SPECIAL!BUSINESS To!consider!and!if!thought!fit&!pass!the!following!Ordinary!Resolutions) 0' PROPOSED! AUTHORITY! FOR! DIRECTORS! TO! ALLOT! AND! ISSUE! SHARES! PURSUANT! TO! SECTIONS!('!AND!(&!OF!THE!COMPANIES!ACT!+"#& “THAT!pursuant!to!Sections!0/!and!0%!of!the!Companies!Act!"#$%!(“the!Act”)&!the!Company’s! Constitution!and!the!approvals!from!Bursa!Malaysia!Securities!Berhad!(“Bursa!Securities”)!and! any!other!relevant!governmental!and.or!regulatory!authorities&!the!Directors!of!the!Company! be!and!are!hereby!authorised!to!allot!and!issue!shares!in!the!Company!from!time!to!time!to! such!person(s)!and!upon!such!terms!and!conditions!and!for!such!purposes!as!the!Directors!of! the!Company!may!in!their!absolute!discretion!deem!fit!PROVIDED!THAT!the!aggregate!number! of!shares!to!be!issued!pursuant!to!this!resolution!does!not!exceed!ten!per!centum!($#3)!of!the! total!number!of!issued!shares!(excluding!treasury!shares)!of!the!Company!for!the!time!being!as! stipulated!under!Paragraph!%'#+($)!of!Bursa!Securities!Main!Market!Listing!Requirements*!AND! THAT!the!Directors!of!the!Company!be!and!are!hereby!also!empowered!to!obtain!the!approval! for!the!listing!of!and!quotation!for!the!additional!shares!so!issued!on!Bursa!Securities!and!that! such!authority!shall!commence!immediately!upon!the!passing!of!this!resolution!and!continue!to! be!in!force!until!the!conclusion!of!the!next!Annual!General!Meeting!of!the!Company* AND!THAT!pursuant!to!Section!,/!of!the!Act!to!be!read!together!with!Clause!%,!of!the!Constitution! of!the!Company&!approval!be!and!is!hereby!given!to!waive!the!statutory!pre-emptive!rights!of! the!shareholders!of!the!Company!to!be!o(ered!new!shares!ranking!pari!passu!in!all!respects!with! the!existing!ordinary!shares!arising!from!the!allotment!and!issuance!of!the!shares!pursuant!to! Sections!0/!and!0%!of!the!Act'” ,' PROPOSED!RENEWAL!OF!AUTHORITY!FOR!THE!COMPANY!TO!PURCHASE!ITS!OWN!SHARES!! “THAT!subject!to!Section!$"0!of!the!Act&!the!Company’s!Constitution&!the!Listing!Requirements! of!Bursa!Securities!and!any!other!relevant!authorities&!the!Directors!of!the!Company!be!and!are! hereby!authorised!to!purchase!its!own!shares!through!Bursa!Securities!as!may!be!determined! by! the! Directors! of! the! Company! from! time! to! time! and! upon! such! terms! and! conditions! as! the!Directors!of!the!Company!may!deem!fit!and!expedient!in!the!best!interest!of!the!Company! PROVIDED!THAT) (a) the!aggregate!number!of!shares&!which!may!be!purchased!pursuant!to!this!resolution&!does! not!exceed!ten!per!centum!($#3)!of!the!total!number!of!issued!shares!of!the!Company!at! the!time!of!purchase!and!FURTHER!PROVIDED!THAT!the!Company!continues!to!maintain! a!public!shareholding!spread!that!is!in!compliance!with!the!Listing!Requirements!of!Bursa! Securities!after!the!shares!are!purchased* (b) the!maximum!funds!to!be!allocated!by!the!Company!for!the!purpose!of!purchasing!its!own! shares!shall!not!exceed!the!total!retained!profits!of!the!Company!at!the!time!of!purchase* (c) upon!the!completion!of!the!purchase!of!the!shares!of!the!Company&!the!Directors!of!the! Company!be!authorised!to!deal!with!those!shares!in!the!following!manners) (i) cancel!the!shares!so!purchased*!or (ii) retain!the!shares!so!purchased!as!treasury!shares*!or Ordinary!Resolution!, Ordinary!Resolution!#" NOTICE OF FORTY-FIFTH ANNUAL GENERAL MEETING 326 ANNUAL REPORT 2023
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