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LAPORAN TAHUNAN 2005 ANNUAL REPORT

AS SPECIAL BUSINESS, to consider and if thought fit, to pass with or without any modification, the following Ordinary Resolution :

7.

Ordinary Resolution Authority To Directors To Issue Shares “THAT pursuant to Section 132D of the Companies Act, 1965, the Directors be and are hereby empowered to issue shares in the Company, at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this resolution in any one financial year does not exceed 10% of the issued capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual

General Meeting of the Company.”

( RESOLUTION 9 )

8.

To consider any other business of which due notice has been given.

By Order of the Board

YEAP KOK LEONG WONG WAI FOONG Secretaries

Kuala Lumpur 20 October 2005

NOTES:

  • 1.

    A member entitled to attend and vote at the meeting is entitled to appoint a proxy, but not more than two proxies, to attend and vote in his stead. A proxy need not be a member of the Company. A member may appoint any other person to be his proxy without limitation and the provision of Section 149(1)(b) of the Companies Act, 1965 shall not apply to the Company.

  • 2.

    Where a member of the Company appoints two proxies, the appointment shall be invalid unless the member specifies the proportion of his shareholding to be represented by each proxy.

  • 3.

    If the appointer is a corporation, the proxy should be executed under its common seal or under the hand of an officer or attorney duly authorised.

  • 4.

    The instrument appointing a proxy must be deposited at the Registered Office of the Company at No.1, Jalan SS 7/2, 47301 Petaling Jaya, Selangor Darul Ehsan not less than 48 hours before the time appointed for holding the meeting or adjourned meeting.

  • 5.

    Explanatory Notes on Special Business:

    • (a)

      Ordinary Resolution Authority To Directors To Issue Shares The proposed Resolution 9, if passed, would enable the Directors to issue up to a maximum of 10% of the issued share capital of the Company for the time being for such purposes as the Directors consider would be in the best interest of the Company. This authorit , unless revoked or varied by the Company at a general meeting, will expire at the next Annual General Meeting.

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