TANJUNG OFFSHORE BERHAD

TANJUNG OFFSHORE BERHAD (662315-U)
ANNUAL REPORT 2009
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the Sixth Annual General Meeting of the Company will be held at Kenanga Room, Kelab
Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, 68000 Ampang Jaya, Selangor Darul Ehsan on Monday, 31 May
2010 at 10:00 a.m. to transact the following businesses: -
AGENDA
1. To receive the Audited Financial Statements for the fi nancial year ended 31 December 2009 and the
Reports of Directors and Auditors thereon.
2. To re-elect the following Directors retiring in accordance with Article 103 of the Company’s Articles of
Association:-
(i) Dato’ Ab Wahab Bin Haji Ibrahim
(ii) Haji Hamidon bin Md Khayon
3. To re-appoint Messrs. AljeffriDean as Auditors of the Company and authorise the Directors to determine
their remuneration.
4. As Special Business to consider and if thought fi t, to pass the following Ordinary Resolutions, with or
without modifi cations:-
ORDINARY RESOLUTION I
AUTHORITY TO ISSUE SHARES
“THAT pursuant to Section 132D of the Companies Act, 1965, the Directors be and are hereby authorised
to issue shares in the Company at any time until the conclusion of the next Annual General Meeting and
under such terms and conditions and for such purposes as the Directors may, in their absolute discretion,
deem fi t provided that the aggregate number of shares to be issued does not exceed 10 per centum of
the issue share capital of the Company for the time being, subject always to the approval of all relevant
regulatory bodies being obtained for such issue and allotment.”
ORDINARY RESOLUTION II
RENEWAL OF SHAREHOLDER’S MANDATE FOR SHARE BUY-BACK
“THAT subject to the Companies Act, 1965 (“Act”), provisions of the Company’s Memorandum and
Articles of Association and the requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) and
any other relevant authorities, and other relevant approvals, the Directors of the Company be and are
hereby authorised to purchase the Company’s ordinary shares of RM0.50 each (“Shares”) through Bursa
Securities, subject to the following:-
(a) The maximum number of Shares which may be purchased by the Company shall not exceed ten
per centum (10%) of the issued and paid-up ordinary share capital of the Company at any point in
time;
(b) The maximum fund to be allocated by the Company for the purpose of purchasing its shares shall
not exceed the retained profi ts and share premium accounts of the Company;
c) The authority conferred by this resolution will be effective upon passing of this resolution and will
continue in force until:-
(i) the conclusion of the next Annual General Meeting (“AGM”) of the Company following the AGM,
at which this resolution was passed, at which time the said authority will lapse, unless by an
ordinary resolution passed at that meeting, the authority is renewed, either unconditionally or
subject to conditions; or
(ii) the expiration of the period within which the next AGM of the Company after that date is required
to be held pursuant to Section 143(1) of the Act (but shall not extend to such extensions as may
be allowed pursuant to Section 143(2) of the Act); or
(iii) revoked or varied by an ordinary resolution passed by the shareholders in a general meeting;
whichever occurs fi rst;
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Resolution 1
Resolution 2
Resolution 3
Resolution 4
Resolution 5
Resolution 6