Events 2005 - ChartNexus
Events 2005 - ChartNexus
Events 2005 - ChartNexus
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08<br />
Notice of<br />
Annual General Meeting<br />
Notis Mesyuarat Agung Tahunan<br />
Note<br />
A member entitled to attend and vote at the meeting is entitled<br />
to appoint a proxy or proxies to attend and vote in his stead. A<br />
proxy need not be a member of the Company.<br />
In the case of a corporation, the instrument appointing the proxy<br />
must be under its Common Seal or under the hand of its Attorney.<br />
The instrument appointing a proxy must be deposited at the<br />
Registered Office of the Company at Level 15, Menara Star, 15<br />
Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan not less<br />
than 48 hours before the meeting or any adjournment thereof.<br />
EXPLANATORY NOTE ON SPECIAL BUSINESS<br />
Resolution No. 9<br />
The Company is continuously exploring strategic considerations to<br />
broaden its operating base and earnings potential and such plans<br />
may involve the issue of new shares. The Directors, under present<br />
circumstances would have to call for a general meeting to<br />
approve the issue of new shares even though the number<br />
involved may be less than 10% of the issued capital. In order to<br />
avoid any delay and cost in convening a general meeting to<br />
approve such issue of shares, it is thus considered appropriate<br />
that the Directors be now authorised to issue new shares in the<br />
Company up to an amount not exceeding in total 10% of the<br />
issued share capital of the Company for the time being for such<br />
purposes as they consider would be in the best interest of<br />
the Company. This authority, unless revoked or varied at a general<br />
meeting will expire at the next annual general meeting of<br />
the Company.<br />
Resolution No. 10 and No. 11<br />
The explanatory notes on Resolutions No. 10 and No. 11 are set<br />
out in the Circular to Shareholders dated 21 April 2006<br />
accompanying the Company’s Annual Report for year <strong>2005</strong>.<br />
Nota<br />
Ahli yang berhak hadir berhak mengundi di mesyuarat ini berhak<br />
untuk melantik seorang proksi atau beberapa orang proksi untuk<br />
hadir dan mengundi bagi pihaknya. Seseorang proksi tidak<br />
semestinya ahli Syarikat.<br />
Bagi sebuah sebuah syarikat, suratcara pelantikan proksi<br />
hendaklah disahkan oleh Meterai Umum atau ditandatangani<br />
oleh Peguamnya.<br />
Suratcara pelantikan proksi hendaklah diserahkan ke Pejabat<br />
Berdaftar Syarikat di Aras 15, Menara Star, 15 Jalan 16/11, 46350<br />
Petaling Jaya, Selangor Darul Ehsan tidak kurang dari 48 jam<br />
sebelum mesyuarat berlangsung atau sebarang penangguhannya.<br />
NOTA PENJELASAN MENGENAI URUSAN KHAS<br />
Resolusi No. 9<br />
Syarikat sentiasa meneliti langkah-langkah strategik yang dapat<br />
memperluaskan asas operasi dan potensi pendapatannya dan<br />
rancangan sedemikian mungkin melibatkan penerbitan sahamsaham<br />
baru. Dalam keadaan sekarang, para Pengarah mungkin<br />
perlu mengadakan mesyuarat agung untuk mendapatkan<br />
kelulusan bagi penerbitan saham baru walaupun bilangannya<br />
kurang daripada 10% daripada modal terbitan. Bagi mengelakkan<br />
sebarang penangguhan dan kos untuk mengadakan mesyuarat<br />
agung bagi meluluskan terbitan saham tersebut, adalah wajar<br />
supaya para Pengarah diberi kuasa untuk menerbitkan saham<br />
baru Syarikat hingga ke satu jumlah yang tidak melebihi 10%<br />
daripada modal saham terbitan Syarikat buat masa ini untuk<br />
tujuan-tujuan yang dianggap demi kepentingan Syarikat. Kuasa<br />
ini, kecuali dibatalkan atau diubah di mesyuarat agung, akan<br />
luput di mesyuarat agung tahunan Syarikat yang akan datang.<br />
Resolusi No. 10 dan No. 11<br />
Nota-nota penjelasan mengenai Resolusi No. 10 dan No. 11<br />
disediakan di dalam Surat Pekeliling kepada Pemegang Saham<br />
bertarikh 21 April 2006 yang disertakan bersama-sama dengan<br />
Laporan Tahunan Syarikat untuk tahun <strong>2005</strong>.