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Annual
Report 2006 and Notice of Annual General Meeting
NOTICE
BE AND IS HEREBY GIVEN that the Third Annual General
Meeting of the Company will be held
at Emerald Room, Level 2, Katerina Hotel, 8 Jalan Zabedah,
83000 Batu Pahat, Johor on Monday, 21
May, 2007 at 2.00 p.m. to consider the following purposes:-
AGENDA
1.
To receive and adopt the Audited Financial Statements
for the financial year ended 31 December, 2006 together
with the Directors’ and Auditors’ Reports
thereon. [Resolution 1]
2.
To approve the payment of a First and Final Tax Exempt
Dividend of 10% (5 sen per share) in respect of the
financial year ended 31 December, 2006. [Resolution
2]
3.
To approve the payment of Directors’ fee
for the financial year ended 31 December, 2006. [Resolution
3]
4.
To re-elect the following retiring Directors who retire
by rotation and being eligible, offer themselves for
reelection in accordance with the Article 92 of the
Company’s
Articles of Association:-
(i)
Mr. Boo Chin Liong [Resolution 4]
(ii) Mr. Koh Chin Koon [Resolution 5]
5.
To re-appoint Messrs. Ernst & Young as Auditors
of the Company for the financial year ending 31 December,
2007 and to authorize the Directors to fix the Auditors’ remuneration. [Resolution 6]
6.
As special business:-
To consider and if thought fit, to pass with or without
modifications, the following resolution:-
Ordinary
Resolution
Authority
To Issue Share Pursuant To Section 132D of the Companies
Act, 1965
“That
subject always to the Companies Act, 1965, the Articles
of Association of the Company and the approvals of
the relevant government/regulatory authorities, the
Directors be and are hereby authorized, pursuant to
Section 132D of the Companies Act, 1965, to allot and
issue shares in the Company at any time until the conclusion
of the next Annual General Meeting of the Company 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
to be issued pursuant to this resolution does not exceed
10% of the issued capital of the Company for the time
being and that the Directors are also empowered to
obtain the approval from Bursa Malaysia Securities
Berhad for the listing of and quotation for the additional
shares to be issued.” [Resolution 7]
7.
To transact any other ordinary business of which due
notice has been given in accordance with the
Companies Act, 1965.
NOTICE
OF DIVIDEND ENTITLEMENT AND PAYMENT
NOTICE
IS HEREBY GIVEN THAT subject to the approval of the
shareholders of the Company at the
Third Annual General Meeting, a first and final tax
exempt dividend of 10% (5 sen per share) in respect
of the financial year ended 31 December, 2006 will
be paid on 3 July, 2007 to members appearing in the
Register at the close of business on 15 June, 2007.
A
depositor shall qualify for entitlement only in respect
of:-
a)
Securities transferred into the Depositor’s
Securities Account before 4.00 p.m. on 15 June, 2007
in respect of transfers; and
b)
Securities 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
TEO
SOON MEI (MAICSA 7018590)
Company Secretary
Melaka
Dated:
26 April, 2007 |
