9. Ordinary Resolution Proposed Gratuity Payment to Managing Director/Group Chief Executive Officer “THAT approval be and is hereby given for the Company to pay the gratuity amounting to RM12,751,180.50 to Chan Cheu Leong, the Managing Director/Group Chief Executive Officer of the Company, in recognition and appreciation of his 29 years of service and contribution to the WSC Group. AND THAT the Directors of the Company be and are hereby authorised to do all such acts and things (including executing all such documents as may be required) as they may consider necessary to give effect to this resolution.” Ordinary Resolution 14 10. Special Resolution Proposed Change of Name from Wah Seong Corporation Berhad to Wasco Berhad “THAT the name of the Company be hereby changed from Wah Seong Corporation Berhad to Wasco Berhad effective from the date of issuance of the Notice of Registration of New Name by the Companies Commission of Malaysia pursuant to Section 28(4) of the Companies Act, 2016 (“Proposed Change of Name”). THAT the Constitution of the Company be hereby amended accordingly, wherever the name of the Company appears. AND THAT the Directors of the Company and/or the Company Secretary be and are hereby authorised and empowered to do all such acts and things (including executing all such documents as may be required) as they may consider necessary and/or expedient to give effect to the Proposed Change of Name.” Special Resolution 1 11. To transact any other business that may be transacted at an Annual General Meeting of which due notice shall have been given in accordance with the Companies Act, 2016 and the Company’s Constitution. FURTHER NOTICE IS HEREBY GIVEN THAT for the purpose of determining a member who shall be entitled to attend this Twenty-Third Annual General Meeting, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd., in accordance with Clause 88 of the Company’s Constitution and Section 34(1) of the Securities Industry (Central Depositories) Act, 1991, to issue a Record of Depositors as at 24 May 2023 (“General Meeting Record of Depositors”). Only a Depositor whose name appears on the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Twenty-Third Annual General Meeting or appoint proxies to attend, speak and vote on his/her behalf. BY ORDER OF THE BOARD WOO YING PUN (MAICSA 7001280) SSM PC No. 201908002179 Group Company Secretary Kuala Lumpur Dated: 28 April 2023 Notes: 1. A proxy may but need not be a Member of the Company. If a Member appoints more than one proxy, the appointments shall be invalid unless the Member specifies the proportion of the Member’s shareholdings to be represented by each proxy. 2. Where a Member of the Company is an exempt authorised nominee as defined under the Securities Industry (Central Depositories) Act, 1991 (“SICDA”) which holds ordinary shares in the Company for multiple beneficial owners in one securities account (“omnibus account”), there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds. NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING Annual Report 2022 Wah Seong Corporation Berhad 215
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