in any other manner as prescribed by the Act, rules, regulations and guidelines pursuant to the Act and the
requirements of Bursa Securities and any other relevant authority for the time being in force;
AND THAT
the authority conferred by this resolution shall continue to be in force until:-
(a) the conclusion of the next AGM of the Company at which such resolution was passed, at which time
the authority would lapse unless renewed by ordinary resolution passed at the AGM either
unconditionally or subject to conditions; or
(b) the expiration of the period within which the next AGM is required by law to be held; or
(c) revoked or varied by a resolution passed by the shareholders of the Company in general meeting,
whichever is earlier, but not so as to prejudice the completion of the purchase(s) by the Company before
the aforesaid expiry date and in any event, in accordance with the provisions of the Listing Requirements
of Bursa Securities or any other relevant authorities.
AND THAT
the Directors of the Company be and are authorised to take all such steps to implement, finalise
and give full effect to the Proposed Share Buy-Back with full power to assent to any conditions,
modifications, revaluations and/or amendments as may be imposed by the relevant authorities and with full
power to do all such acts and things thereafter in accordance with the Act, the provisions of the
Memorandum and Articles of Association of the Company, the Listing Requirements and the guidelines
issued by Bursa Securities and any other relevant authorities.”
(See Note h)
ORDINARY RESOLUTION 4
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)
“
THAT
subject always to the provisions of the Act, the Memorandum and Articles of Association of the
Company, the Listing Requirements or other regulatory authorities, approval be and is hereby given to the
Company and/or its subsidiaries, to renew the shareholders’ mandate for Recurrent Related Party
Transactions of a Revenue or Trading nature and to enter into and give effect to the specified Recurrent
Related Party Transactions;
all with the particulars of which are set out in Part B of the Circular to Shareholders dated 5 May 2015
(“
Circular
”) with the Related Parties as described in the Circular, provided that such transactions are:-
(Resolution 14)
(a) recurrent transactions of a revenue or trading nature;
(b) necessary for the day-to-day operations of the Company and/or its subsidiaries;
(c) carried out in the ordinary course of business of the Company and/or its subsidiaries, made on an
arm’s length basis and on normal commercial terms which those generally available to the public; and
(d) not detrimental to the minority shareholders of the Company;
309
KPJ Healthcare Berhad annual report
2014
