Wah Seong Corporation Berhad Annual Report 2021 209 NOTICE IS HEREBY GIVEN THAT the Twenty-Second 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 Thursday, 26 May 2022 at 11.00 a.m. for the following purposes: AGENDA As Ordinary Business 1. To receive the Audited Financial Statements of the Company and the Group for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon. 2. To approve the Directors’ Fees of RM530,000 and Directors’ Meeting Allowances of RM177,000 payable for the financial year ended 31 December 2021. Ordinary Resolution 1 3. To re-elect the following Directors who retire pursuant to Clause 117 of the Company’s Constitution: (i) Halim Bin Haji Din (ii) Tan Sri Professor Lin See Yan (iii) Giancarlo Maccagno Ordinary Resolution 2 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 Resolutions, with or without modifications thereto: 5. Ordinary Resolution Authority to Issue Shares by the Directors of the Company “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, the Additional Temporary Relief Measures to Listed Issuers – Increased General Mandate Limit for New Issue of Securities issued by Bursa Malaysia Securities Berhad on 16 April 2020 and the Extension of Implementation of the General Mandate issued by Bursa Malaysia Securities Berhad on 23 December 2021, 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 20% (twenty per centum) 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 FURTHER THAT such authority shall continue to be in forced until 31 December 2022 and shall be reinstated to 10% (ten per centum) of the total number of issued shares (excluding treasury shares) of the Company from 1 January 2023 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 TWENTY-SECOND ANNUAL GENERAL MEETING
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