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84 NOTICE OF ANNUAL GENERAL MEETING (cont’d)
NOTICE IS ALSO HEREBY GIVEN THAT the Final Dividend of 5.0 sen per ordinary share, less tax, for the financial year ended
31 December 2005, if approved by the shareholders at the 45th Annual General Meeting, will be paid on 19 September, 2006 to
all shareholders registered in the Record of Depositors at the close of business on 12 September, 2006.
A Depositor with the Bursa Malaysia Depository Sdn Bhd shall qualify for entitlement to the dividend only in respect of:-
A) Shares transferred into the Depositor’s Securities Account before 12.30 p.m. on 12 September, 2006 in respect of ordinary
transfers; and
B) Shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia
Securities Berhad.
BY ORDER OF THE BOARD
ZURAIDAH MOHD YUSOFF
MAICSA 7001552
Company Secretary
Kuala Lumpur
26 May 2006
NOTES:
1. Proxy
• A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy
need not be a member of the Company. The instrument appointing a proxy shall be in writing under the hand of the appointor or his
attorney duly authorised in writing, or if the appointor is a corporation, under its common seal or in some other manner approved by its
directors.
• The Form of Proxy must be deposited at the Company’s Share Registrar, Securities Services (Holdings) Sdn Bhd at Level 7, Menara
Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur not less than forty-eight (48) hours
before the time set for the meeting or any adjournment thereof.
2. Authority to Directors to Issue Shares
This resolution, if passed, will give powers to the Directors to issue ordinary shares in the capital of the Company up to an aggregate amount
not exceeding 10% of the issued and paid-up share capital of the Company for the time being without having to convene a general meeting.
This authority, unless revoked or varied at a general meeting, will expire at the next Annual General Meeting.
3. Statement Accompanying the Notice of Annual General Meeting
Additional information pursuant to Paragraph 8.28(2) of the Listing Requirements of Bursa Malaysia Securities Berhad is set out in Annexure
A in the Company’s 2005 Annual Report.