Notice of Tenth Annual General Meeting
NOTICE IS HEREBY GIVEN that the Tenth Annual General Meeting of the Company will be held at East ‘N’ West Hall, Level 2, The Northam All Suite Hotel Penang, No. 55 Jalan Sultan Ahmad Shah, 10050 Penang on Wednesday, 26 May 2010 at 2:00 p.m. for the following purposes:-
To receive the Audited Financial Statements for the year ended 31 December 2009 and Reports of the Directors and Auditors thereon.
To re-elect En Haniff Bin Dato’ Mahmood who retire pursuant to Article 133 of the Company’s Articles of Association.
Ordinary Resolution 1
To re-elect Mr Ng Chin Nam who retire pursuant to Article 138 of the Company’s Articles of Association.
Ordinary Resolution 2
To approve Directors’ fees for the year ended 31 December 2009.
Ordinary Resolution 3
As Special Business
To consider, and if thought fit, to pass the following Resolutions:-
SECTION 132D OF THE COMPANIES ACT, 1965
“THAT pursuant to Section 132D of the Companies Act, 1965 and subject always to the approval of all the relevant regulatory authorities, the Board of Directors of the Company be and is hereby authorized to issue and allot from time to time such number of ordinary shares of the Company upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, PROVIDED ALWAYS THAT the aggregate number of ordinary shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being AND THAT the Directors 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 (“Bursa Securities”) AND THAT such authority shall continue in force until the conclusion of the next Annual General Meeting (“AGM”) of the Company or the expiration of the period within which the next AGM is required by law to be held or revoked/varied by resolution passed by the shareholders in general meeting whichever is the earlier.”
Ordinary Resolution 4
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
“THAT the amendments to the Articles of Association of the Company contained in Appendix I be and are hereby approved.”
Special Resolution 1
To transact any other business of which due notice shall have been given.
By Order of the Board
Lam Voon Kean (MIA 4793) Company Secretary
Penang, 30 April 2010.
Annual Report 2009