Pg 147 - Berjaya Corporation Berhad

Berjaya Land Berhad (201765-A)
Annual Report 2005
133
(ii)
Proposed renewal of and new Shareholders’ Mandate for Recurrent Related Party Transactions
of a Revenue or Trading Nature
“That, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad,
approval be and is hereby given for the Company and its subsidiaries to enter into recurrent related
party transactions of a revenue or trading nature with the related parties as specified in Section 2.3 of
the Circular to shareholders dated 30 September 2005 which are necessary for the day-to-day operations
and/or in the ordinary course of business of the Company and its subsidiaries on terms not more
favourable to the related parties than those generally available to the public and are not detrimental to the
minority shareholders of the Company and that such approval shall continue to be in force until:-
(a)
the conclusion of the next Annual General Meeting (“AGM”) of the Company following the AGM, at
which the ordinary resolution for the proposed mandate will be passed, at which time it will lapse,
unless by a resolution passed at a general meeting, the authority is renewed;
(b)
the expiration of the period within which the next AGM after the date it is required to be held pursuant
to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be
allowed pursuant to Section 143(2) of the Companies Act, 1965); or
(c)
revoked or varied by resolution passed by the shareholders at a general meeting;
whichever is the earlier;
And Further That authority be and is hereby given to the Directors of the Company and its subsidiaries
to complete and do all such acts and things (including executing such documents as may be required)
to give effect to such transactions as authorised by this Ordinary Resolution.” RESOLUTION 12
NOTICE OF THE DIVIDEND PAYMENT AND ENTITLEMENT DATE
NOTICE IS ALSO HEREBY GIVEN THAT the final dividend of 5% per share less 28% income tax in respect of the financial year ended
30 April 2005, if approved by the shareholders at the forthcoming Annual General Meeting, will be paid on 25 November 2005.
The entitlement date shall be fixed on 28 October 2005 and a Depositor shall qualify for entitlement only in respect of:-
a. Shares transferred to the Depositor’s Securities Account before 4.00pm on 28 October 2005 in respect of ordinary transfers.
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
Kuala Lumpur
SU SWEE HONG 30 September 2005
Secretary