notice of fifteenth
annual general meeting
178
Wah Seong Corporation Berhad • Annual Report 2014
NOTICE IS HEREBY GIVEN THAT
the Fifteenth Annual General Meeting of WAH SEONG CORPORATION BERHAD (“the Company”) will be held at Perdana IV, Level 3, Cititel
Hotel, 66 Jalan Penang, 10000 Penang, Malaysia on Wednesday, 3 June 2015 at 11.00 a.m. for the following purposes:
AGENDA
As Ordinary Business
1.
To receive and adopt the Audited Financial Statements of the Company and the Group for the financial year ended 31 December 2014 and
the Reports of the Directors and Auditors thereon.
2.
Directors’ fees
(i) To approve the increase in the total Directors’ fees of RM90,000.00 with effect from the financial year ended 31 December 2014.
(ii) To approve the Directors’ fees of RM375,000.00 for the financial year ended 31 December 2014.
3.
To re-elect the following Director who retires pursuant to Article 110 of the Company’s Articles of Association:
(i) Chan Cheu Leong
(ii) Pauline Tan Suat Ming who retires pursuant to Article 110 of the Company’s Articles of Association, has expressed her intention to
retire and hence, she shall not seek re-election and shall hold office until the conclusion of the Fifteenth Annual General Meeting of
the Company.
4.
To re-appoint Professor Tan Sri Lin See Yan who retires pursuant to Section 129(2) of the Companies Act, 1965 as Director of the Company
and to hold office until the next Annual General Meeting of the Company pursuant to Section 129(6) of the Companies Act, 1965.
5.
To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Company for the ensuing year and to authorise the Directors to fix their
remuneration.
As Special Business
To consider, and if thought fit, to pass the following Ordinary Resolutions, with or without modifications thereto:
6.
Ordinary Resolution
Authority to Issue Shares Pursuant to Section 132D of the Companies Act, 1965
“THAT, subject always to the Companies Act, 1965 (“the Act”), the Articles of Association of the Company and approvals from the relevant
governmental and/or regulatory bodies where such approvals shall be necessary, authority be and is hereby given to the Directors of the
Company pursuant to Section 132D of the Act, to issue and allot shares from the unissued share capital of the Company from time to time
upon such terms and conditions and for such purposes as may be determined by the Directors of the Company to be in the interest of the
Company provided always that the aggregate number of shares to be issued pursuant to this resolution does not exceed ten per centum
(10%) of the issued share capital of the Company for the time being AND THAT the Directors of the Company be also empowered to obtain
the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad AND THAT such
authority shall continue to be in forced until the conclusion of the next Annual General Meeting (“AGM”) of the Company or the expiration
of the period within which the next AGM is required by law to be held, whichever is the earlier; but any approval may be previously revoked
or varied by the Company in general meeting.”
Ordinary Resolution 1
Ordinary Resolution 2
Ordinary Resolution 3
Ordinary Resolution 4
Ordinary Resolution 5
Ordinary Resolution 6
Ordinary Resolution 7
