MISC Annual Report 2017

337 Forty-Nineth (49 th ) Annual General Meeting NOTICE OF ANNUAL GENERAL MEETING (ii) retain the MISC Shares so purchased as treasury shares which may be dealt with in accordance with Section 127(7) of the Act; or (iii) retain part of the MISC Shares so purchased as treasury shares and cancel the remainder of the MISC Shares, or in any other manner as may be prescribed by theAct, 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 Fiftieth Annual General Meeting of MISC (“50 th AGM”); or (ii) the expiration of the period within which the 50 th AGM is required by law to be held; or (iii) revoked or varied by ordinary resolution passed by the shareholders of MISC in a general meeting. ANDTHAT 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.” 8. Proposed Adoption of new Constitution of the Company (“Proposed Adoption”) Special Resolution “THAT the Company’s existing Memorandum and Articles of Association be deleted in its entirety and that the new Constitution as set out in the Company’s Circular to Shareholders dated 29 March 2018 be and is hereby adopted as the new Constitution of the Company. AND THAT the Directors of the Company be and are hereby authorised to do such acts, deeds and things as are necessary and/or expedient in order to give full effect to the Proposed Adoption with full powers to assent to any conditions, modifications and/or amendments as may be required by any relevant authorities.” 9. To transact any other business for which due notice has been given. By Order of the Board Fadzillah binti Kamaruddin (LS 0008989) Company Secretary 29 March 2018 Kuala Lumpur