AND THAT the Directors of the Company 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.” 10. To transact any other business for which due notice has been given. NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT NOTICE IS HEREBY GIVEN THAT subject to the approval of members at the FortySeventh (47th) Annual General Meeting on 19 April 2016, a final tax exempt dividend of 10 sen per ordinary share for the financial year ended 31 December 2015 will be paid on 19 May 2016 to the depositors whose names appear in the Record of Depositors on 20 April 2016. A depositor shall qualify for entitlement to the dividend only in respect of: (i) shares transferred into the depositor’s securities account before 4.00 p.m. on 20 April 2016 in respect of ordinary transfers; and (ii) shares bought on Bursa Malaysia Securities Berhad (“Bursa Securities”) on a cum entitlement basis according to the Rules of Bursa Securities. By Order of the Board Fadzillah binti Kamaruddin (LS 0008989) Zawardi bin Salleh @ Mohamed Salleh (MAICSA 7026210) Company Secretaries 28 March 2016 Kuala Lumpur Notice of Annual General Meeting 304 REDISCOVER | REBUILD | SUSTAIN
RkJQdWJsaXNoZXIy NDgzMzc=