(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 manner:-
(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
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 will 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 a 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;
(Resolution 15)
339
KPJ Healthcare Berhad
Annual Report
2015
