Annual Report 2022 195 ABOUT US LEADERSHIP PERSPECTIVE SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS Other Information 11. Ordinary Resolution Retention of Mr Yee Kim Shing @ Yew Kim Sing as Independent Non-Executive Director of the Company “THAT Mr Yee Kim Shing @ Yew Kim Sing who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, be and is hereby retained as an Independent Non-Executive Director of the Company.” (Please refer to Explanatory Note G) 12. To transact any other business of which due notice has been given in accordance with the Companies Act, 2016. By Order of the Board NIU CHEW WEI (MAICSA 7022900) SSM Practising Certificate Registration No.: 202008001346 Company Secretary Kuala Lumpur 29 July 2022 Ordinary Resolution 13 Notice of Fourteenth Annual General Meeting
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