TheFunctionRoom,9th Floor,DeCentrumTower @ De Centrum City, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan on Thursday, 25 May 2017 at 11.00 a.m.

Datang ramai ramai minta wang dari Chong Ket Pen, dan anak anak ia Chong Ther Nen dan Chong Ther Vern, gaji bila naik. Yang ada saham tanya saham bila nain.

Mahu masuk lihat Chong bapak dan anak anak, harus beli saham sebelum 17 May 2017.

NOTICEISHEREBYGIVENTHATtheSixteenthAnnualGeneralMeetingoftheCompanywillbeheldatTheFunctionRoom,9th Floor,DeCentrumTower @ De Centrum City, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan on Thursday, 25 May 2017 at 11.00 a.m. to transact the following businesses:
AGENDA
1. ToreceivetheAuditedFinancialStatementsforthefinancialyearended31December2016andtheReportsofDirectorsandAuditorsthereon.
2. 3.
4. 5. 6. 7.
8.
To approve the payment of Directors’ fees and benefits.
To re-elect the following Directors retiring in accordance with Article 70 of the Company’s Constitution:
(i) Dato’ Sri Ir Chong Ket Pen
(ii) Dato’ Sri Su-Azian @ Muzaffar Syah Bin Abd Rahman
To re-elect Lim Yew Ting retiring in accordance with Article 76 of the Company’s Constitution.
To re-appoint Tan Sri Datuk Dr Hadenan Bin A Jalil as a Director of the Company.
To appoint Messrs Crowe Horwath as auditors of the Company and authorise the Directors to determine their remuneration. To consider and if thought fit, to pass the following resolution, with or without modifications:
ORDINARY RESOLUTION - AUTHORITY TO ALLOT SHARES
(Ordinary Resolution 1)
(Ordinary Resolution 2) (Ordinary Resolution 3) (Ordinary Resolution 4) (Ordinary Resolution 5) (Ordinary Resolution 6)
(Ordinary Resolution 7)
9.
THAT the Directors of the Company be authorised to take all such steps as are necessary and enter into all other agreements, arrangements and guarantees with any party or parties to implement, finalise and give full effect to the aforesaid purchase with full powers to assent to any conditions, modifications, variations and/or amendments (if any) as may be imposed by the relevant authorities from time to time to implement or to effect the purchase of its own shares.”
To transact any other business of which due notice shall have been received.
“THAT pursuant to Section 75 of the Companies Act 2016 and subject to the approvals of the relevant authorities, the Directors be empowered to allot shares in the Company from time to time at such price, upon such terms and conditions, for such purposes and to such person or persons whomsoever as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares issued pursuant to this Resolution does not exceed 10% of the total number of issued shares of the Company for the time being and that the Directors be also empowered to obtain the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for the additional shares so issued
and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company.”
To consider and if thought fit, to pass the following resolution, with or without modifications:
ORDINARY RESOLUTION - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (Ordinary Resolution 8)
“THAT subject to the Companies Act 2016 (“Act”), the Company’s Constitution, the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad (“Bursa Securities”) and requirements of any other relevant authorities, the Directors of the Company be and are hereby authorised to purchase its own shares through Bursa Securities, subject to the following:
(a) (b) (c)
(d)
(i) (ii) (iii) (iv) (v) (vi) (vii) (viii)
The maximum number of shares which may be purchased by the Company shall not exceed ten per centum (10%) of the total number of issued shares of the Company at any point in time;
The maximum fund to be allocated by the Company for the purpose of purchasing its shares shall not exceed the retained profits of the Company;
The authority conferred by this resolution will be effective upon passing of this resolution and will continue in force until:
(i) the conclusion of the next Annual General Meeting (“AGM”),at which time the said authority will lapse, unless by an ordinary
resolution passed at that meeting, the authority is renewed, either unconditionally or subject to conditions; or
(ii) the expiry of the period within which the next AGM of the Company after that date is required to be held pursuant to Section
340 of the Act (but shall not extend to such extensions as may be allowed pursuant to Section 340(4) of the Act); or
(iii) the authority is revoked or varied by an ordinary resolution passed by the shareholders in a general meeting;
whichever occurs first;
Upon completion of the purchase(s) of the Shares by the Company, the Shares shall be dealt in the following manner as the Directors of the Company may decide:
cancel the Shares so purchased; or
retain the Shares so purchased as treasury shares; or
retain part of the Shares so purchased as treasury shares and cancel the remainder; or distribute the treasury shares as dividends to shareholders;
resell the treasury shares or any of the shares in accordance with the relevant rules of Bursa Securities;
transfer the treasury shares, or any of the shares for the purposes of or under an employees’ share scheme;
transfer the treasury shares, or any of the shares as purc