SHAREHOLDERS’ INFORMATION 371 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION STATEMENT ACCOMPANYING NOTICE OF FIFTIETH (50TH) ANNUAL GENERAL MEETING (“50TH AGM”) (PURSUANT TO PARAGRAPH 8.27(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD) 1. Details of Individuals Who are Standing for Re-Election as Directors The profiles of YAM Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail, Encik Ismail Harith Merican and Mr. Luk Wai Hong, William, who are standing for re-election as Directors at the 50th AGM of the Company as per Agenda 2 of the Notice of the 50th AGM, can be found in the 2023 Annual Report of the Company. 2. Ordinary Resolution on Authority to Issue and Allot New Ordinary Shares in the Company The proposed Ordinary Resolution 7 on the general mandate for issuance of shares is a renewal mandate. As at the date of the Notice of the 50th AGM, no new shares were issued pursuant to the general mandate granted to the Directors at the last AGM held on 25 May 2023. Details on the authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 are provided under the Explanatory Notes on Special Business in this Notice.
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