ANNUAL REPORT 2012 - Wawasan TKH Holdings Berhad
ANNUAL REPORT 2012 - Wawasan TKH Holdings Berhad
ANNUAL REPORT 2012 - Wawasan TKH Holdings Berhad
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108<br />
WAWASAN <strong>TKH</strong> HOLDINGS BERHAD (540218-A)<br />
<strong>ANNUAL</strong> <strong>REPORT</strong> <strong>2012</strong><br />
NOTICE OF TWELFTH (12TH) <strong>ANNUAL</strong> GENERAL MEETING<br />
NOTICE IS HEREBY GIVEN that the 12th Annual General Meeting of the Company will be held at Ground Floor,<br />
Wisma <strong>TKH</strong>, Lot 6, Jalan Teknologi, Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor<br />
Darul Ehsan on Wednesday, 12 June 2013 at 10.00 a.m. to transact the following business:<br />
AGENDA<br />
Ordinary Business<br />
1 To receive the Audited Financial Statements for the financial year ended 31 December<br />
<strong>2012</strong> together with the Reports of the Directors and Auditors thereon.<br />
2. To re-elect Dato’ Tan Boon Pun who retires pursuant to Article 79 of the Company’s<br />
Articles of Association.<br />
3. To re-appoint Dato’ Tan Kim Hor as Director of the Company pursuant to Section 129<br />
of the Companies Act, 1965.<br />
4. To re-appoint Geh Cheng Hooi as Director of the Company pursuant to Section 129<br />
of the Companies Act, 1965.<br />
5. To re-appoint Messrs BDO as Auditors of the Company and to authorise the Directors<br />
to fix their remuneration.<br />
(Please refer to<br />
Explanatory Note 1)<br />
(Resolution 1)<br />
(Resolution 2)<br />
(Resolution 3)<br />
(Resolution 4)<br />
Special Business<br />
To consider and if thought fit, to pass the following resolution, with or without<br />
modifications, as Ordinary Resolution of the Company:<br />
6.<br />
7.<br />
ORDINARY RESOLUTION<br />
AUTHORITY TO ISSUE SHARES<br />
“THAT pursuant to Section 132D of the Companies Act, 1965, the Directors of the<br />
Company be and are hereby empowered to issue shares in the Company at any time and<br />
upon such terms and conditions and for such purposes as the Directors may in their<br />
absolute discretion deem fit provided that the aggregate number of shares issued<br />
pursuant to this resolution does not exceed 10% of the issued share capital of the<br />
Company for the time being and that the Directors be and are also empowered to obtain<br />
approval for the listing of and quotation for the additional shares so issued on Bursa<br />
Malaysia Securities <strong>Berhad</strong> and that such authority shall continue to be in force until the<br />
conclusion of the next Annual General Meeting of the Company unless revoked or varied<br />
by the Company at a general meeting.”<br />
To consider any other business which due notice shall be given in accordance with the<br />
Companies Act, 1965.<br />
(Resolution 5)<br />
By Order of the Board<br />
NG YEN HOONG (LS 008016)<br />
WONG PEIR CHYUN (MAICSA 7018710)<br />
Company Secretaries<br />
Kuala Lumpur<br />
21 May 2013
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