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Masterskill Education Group Berhad / Annual Report 2012
112
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBy GIvEN THAT the Sixth Annual General Meeting of Masterskill Education Group Berhad (746920-M) (“the
Company”) will be held at The Auditorium, Ground Floor, G-8, Jalan Kemacahaya 11, Taman Kemacahaya, Batu 9, 43200 Cheras,
Selangor Darul Ehsan on Wednesday, 12 June 2013 at 10.00 a.m. for the following purposes:-
AS ORDINARy BuSINESS
1. To receive and consider the Audited Financial Statements together with the Reports of the Directors and
Auditors thereon for the financial year ended 31 December 2012. (Resolution 1)
2. To approve Directors’ Fees of RM203,000.00 for the financial year ended 31 December 2012. (Resolution 2)
3. To re-elect the following Directors who retire pursuant to Article 129 of the Company’s Articles of Association:
a) Mr. Richard Todd Scanlon; and (Resolution 3)
b) Y. Bhg. Datuk Kamarudin Bin Md. Ali. (Resolution 4)
4. To re-elect the following Directors who retire pursuant to Article 134 of the Company’s Articles of Association:
a) Mathuraiveran a/l Marimuthu; and (Resolution 5)
b) Siva Kumar a/l M Jeyapalan. (Resolution 6)
5. To re-appoint Messrs KPMG as Auditors of the Company and to authorise the Directors to fix their
remuneration. (Resolution 7)
AS SpECIAl BuSINESS
To consider and if thought fit, to pass, with or without modifications, the following Resolutions:
6. ORDINARy RESOluTION
AuTHORITy TO AllOT SHARES puRSuANT TO SECTION 132D OF THE COmpANIES ACT, 1965
“THAT pursuant to Section 132D of the Companies Act, 1965 and subject to the approval of relevant
authorities, the Directors be and are hereby empowered to issue shares in the Company from time to time
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 issued pursuant to this resolution does not exceed 10%
of the issued share capital of the Company for the time being and that the Directors be and also empowered
to obtain approval for the listing of and quotation for the additional shares so issued on the Main Market of
Bursa Malaysia Securities Berhad AND THAT such authority shall continue in force until the conclusion of the
next Annual General Meeting of the Company.” (Resolution 8)