“
THAT
, subject to the passing of Resolution 5, approval be and is hereby given to Dr Yoong Fook Ngian who
has served as an Independent Non-Executive Director of the Company for a cumulative term of more than
nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the
conclusion of the next AGM.
(See Note f)
“
THAT
Datuk Azzat Kamaludin who has served as an Independent Non-Executive Director of the Company
for a cumulative term of more than nine (9) years, be hereby re-appointed as an Independent Non-Executive
Director of the Company until the conclusion of the next AGM.
(See Note f)
(Resolution 10)
(Resolution 11)
7.
ORDINARY RESOLUTION 2
AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965
“
THAT
pursuant to Section 132D of the Companies Act, 1965 (“Act”), the Articles of Association of the
Company and subject to the approvals of the relevant government and/or regulatory authorities, the
Directors be and are hereby empowered to issue shares of the Company, from time to time, 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 does not exceed 10
percent (10%) of the issued share 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 Securities and that such authority shall continue in force until the conclusion of the
next AGM of the Company.
(See Note g)
(Resolution 12)
ORDINARY RESOLUTION 3
PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY (“PROPOSED SHARE BUY BACK”)
“
THAT
, subject to Section 67A of the Act, Part IIIA of the Companies Regulations 1966, the provisions of the
Memorandum and Articles of Association of the Company, the Main Market Listing Requirements (“Listing
Requirements”) of the Bursa Securities and any other applicable laws, rules, regulations and guidelines for
the time being in force, the Directors of the Company be and are hereby authorised, to make purchase(s)
of ordinary shares of RM0.50 each in the Company’s issued and paid-up capital on Bursa Securities subject
to the following:-
(Resolution 13)
(a) The maximum number of shares which may be purchased and/or held by the Company shall not
exceed ten percent (10%) of the total issued and paid-up share capital of the Company for the time
being subject to the restriction that the issued and paid-up capital of the Company does not fall below
the applicable minimum share capital requirement of the Listing Requirements;
(b) The maximum fund to be allocated by the Company for the purpose of purchasing its shares shall not
exceed the retained profits and the share premium account of the Company; and
(c) Upon completion of the purchase by the Company of its own shares, the Directors of the Company are
authorised to deal with the shares so bought-back in their absolute discretion in any of the following
manners:-
(i) cancel the shares so purchased; or
(ii) retain the shares so purchased as treasury shares and held by the Company; or
(iii) retain part of the shares so purchased as treasury shares and cancel the remainder; or
(iv) distribute the treasury shares as dividends to shareholders and/or resell on Bursa Securities
and/or cancel all or part of them; or
308
KPJ Healthcare Berhad annual report
2014
Notice of
Annual General Meeting
