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YIKON

Notice of Tenth Annual General Meeting (cont’d)

CORPORATION BHD

(527272-V)

“Appendix I”

SPECIAL RESOLUTION 1 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

THAT the Articles of Association of the Company be amended in the following manner:-

Article No.

Existing Articles

Proposed Articles

172

Any dividend, interest or other money payable in cash in respect of shares may be paid by cheque or warrant and sent through post direct to the registered address of the holder or to such person and to such address as the holder may in writing direct. Every such cheque or warrant shall be made payable to the order of the person to whom it is sent or to such person as the holder may direct and the payment of any such cheque or warrant shall operate as a good discharge to the Company in respect of the dividend represented thereby. Every such cheque or warrant shall be sent at the risk of the person entitled to the money thereby represented.

Any dividend, interest or other money payable in cash in respect of shares may be paid by cheque or warrant and sent through post direct to the registered address of the holder or to such person and to such address as the holder may in writing direct or electronic transfer or remittance to such account as designated by such holder or the person entitled to such payment. Every such cheque or warrant or electronic transfer or remittance shall be made payable to the order of the person to whom it is sent and the payment of any such cheque or warrant or electronic transfer or remittance shall operate as a good and full discharge to the Company in respect of the payment represented thereby. Every such cheque or warrant or electronic transfer or remittance shall be sent at the risk of the person entitled to the money thereby represented.

182

A printed copy of every balance sheet and profit and loss account (including every document required by law to be annexed thereto) which is to be laid before a General Meeting of the Company together with a copy of the Auditors’ Report, relating thereto and of the Directors’ Report shall not less than twenty-one (21) days before the date of the meeting be sent to every member of, and every holder of debenture of the Company and to every other person who is entitled to receive notices from the Company under the provisions of the Act or of these presents PROVIDED that this Article shall not require a copy of these documents to be sent to any person of whose address the Company is not aware. Any member to whom a copy of these documents has not been sent shall be entitled to receive a copy free of charge on application at the registered office. The requisite copies of each such document shall at the same time be forwarded to each Stock Exchange upon which the Company is listed. The Directors shall file with the Exchange for public release, a quarterly report which is on a consolidated basis, where applicable, as soon as the figures are available, and in any event not later than two (2) months after the end of each quarter of the financial year, comprising of the balance sheet, income statement and explanatory notes.

A copy of every balance sheet and income statement (including every document required by law to be annexed thereto) which is to be laid before a General Meeting of the Company together with a copy of the Auditors’ Report relating thereto and of the Directors report, either in printed form or in compact disc read-only memory (“CD-ROM”) form or in such other form of electronic media, shall not less than twenty-one (21) days before the date of the meeting be sent to every Member of, and to every holder debentures of the Company and to every other person who is entitled to receive notices from the Company under the provisions of the Act or of these presents PROVIDED that this Article shall not require a copy of these documents to be sent to any person of whose address the Company is not aware. Any Member to whom a copy of these documents has not been sent shall be entitled to receive a copy free of charge on application to the Office. In the event that these documents are sent in CD-ROM form or in such other form of electronic media and a Member requires a printed form of such documents, the Company shall send documents to the Member within four (4) Market Days (or such other period as may be prescribed by the Exchange) from the date of receipt of the Member’s request. The requisite copies of each such document shall at the same time be forwarded to each Stock Exchange upon which the Company is listed. The Directors shall file with the Exchange for public release, a quarterly report which is on a consolidated basis, where applicable, as soon as the figures are available, and in any event not later than two (2) months after the end of each quarter of the financial year, comprising of the balance sheet, income statement and explanatory notes.

Annual Report 2009

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