ANNUAL REPORT 2015 |
207
NOTICE OF 24TH ANNUAL GENERAL MEETING
Ordinary Resolution 10
THAT such approval shall continue to be in force until the conclusion of the next annual general
meeting of the Company following the general meeting at which the Proposed RRPT Mandate was
passed, at which time it will lapse, unless by a resolution passed at the meeting, the authority is
renewed; or the expiration of the period within which the next annual general meeting after that
date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but must not
extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965;
or the revocation or variation by resolution passed by the shareholders of the Company in a general
meeting, whichever is the earlier.
AND THAT the Directors and/or any of them be and are hereby authorised to complete and do
all acts and things (including executing such documents as may be required) to give effect to the
transactions contemplated and/or authorised by this resolution.”
11. To transact any other ordinary business for which due notice has been given.
NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
NOTICE IS HEREBY GIVEN THAT subject to the approval of shareholders at the Twenty-Fourth Annual
General Meeting of the Company to be held on Wednesday, 25 November 2015 at 11.00 a.m., the Final
Dividend of 5% under single tier system in respect of the financial year ended 30 June 2015 will be
paid on 31 December 2015 to the shareholders whose names appear in the Record of Depositors on 15
December 2015.
A Depositor shall qualify for entitlement to the dividend only in respect of:
(a) shares transferred into the Depositor’s Securities Account before 4.00 p.m. on 15 December 2015 in
respect of ordinary transfers; and
(b) shares bought on the Bursa Malaysia Securities Berhad on a cum entitlement basis according to the
Rules of the Bursa Malaysia Securities Berhad.
By Order of the Board
CHONG CHIN LOOK (MIA 8043)
CHOK KWEE WAH (MACS 00550)
TAN KEANWAI (MAICSA 7056310)
Company Secretaries
29 October 2015
Petaling Jaya
(cont’d)
