THAT the Directors be and are hereby authorised to deal with the MISC Shares so purchased, at their discretion, in the following manner: (i) cancel the MISC Shares so purchased; or (ii) retain the MISC Shares so purchased as treasury shares which may be distributed as share dividends to MISC’s shareholders and/or be resold on the Main Market of Bursa Securities in accordance with the relevant rules of Bursa Securities and/or be cancelled subsequently; or (iii) combination of items (i) and (ii) above, or in any other manner as may be prescribed by the Act, all applicable laws, regulations and guidelines applied from time to time by Bursa Securities and/or any other relevant authority for the time being in force and that the authority to deal with the purchased MISC Shares shall continue to be valid until all the purchased MISC Shares have been dealt with by the Directors of the Company; THAT the authority conferred by this resolution shall be effective immediately upon the passing of this resolution and shall continue to be in force until the earlier of: (i) the conclusion of the Forty-Seventh AGM of MISC (“47th AGM”); or (ii) the expiration of the period within which the 47th AGM is required by law to be held; or (iii) the authority is revoked or varied by ordinary resolution passed by the shareholders of MISC in a general meeting. AND THAT the Directors be and are hereby authorised and empowered to do all acts and things and to take all such steps as necessary or expedient (including opening and maintaining a Central Depository System account) and to enter into and execute, on behalf of the Company, any instrument, agreement and/or arrangement with any person, and with full power to assent to any condition, modification, variation and/or amendment as may be imposed by Bursa Securities or any relevant regulatory authority, and/or as may be required in the best interest of the Company and to take all such steps as the Directors may deem fit, necessary and expedient in the best interest of the Company in order to implement, finalise and give full effect to the purchase by the Company of its own shares.” 7. To transact any other ordinary business for which due notice has been given. By Order of the Board Fadzillah binti Kamaruddin (LS 0008989) Zawardi bin Salleh @ Mohamed Salleh (MAICSA 7026210) Company Secretaries 30 April 2015 Kuala Lumpur MISC BERHAD - Annual Report 2014 p 326 NOTICE OF ANNUAL GENERAL MEETING
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