Pg 147 - Berjaya Corporation Berhad

(b) the expiration of the period within which the next AGM after the date it is required to be heldpursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extensionas 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 subsidiariesto 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 11NOTICE OF DIVIDEND PAYMENT AND ENTITLEMENT DATENOTICE IS ALSO HEREBY GIVEN THAT the final dividend of 5% per share less 28% income tax in respect of the financial year ended30 April 2006, if approved by the shareholders at the forthcoming Annual General Meeting, will be paid on 23 November 2006.The entitlement date shall be fixed on 1 November 2006 and a Depositor shall qualify for entitlement only in respect of:-a. Shares transferred to the Depositor’s Securities Account before 4.00 p.m.on 1 November 2006 in respect of ordinary transfers.b. Shares bought on Bursa Malaysia Securities Berhad (“Bursa Securities”) on a cum entitlement basis according to the Rules of BursaSecurities.By Order of the BoardKuala LumpurSU SWEE HONG 26 September 2006SecretaryNOTES:(A) APPOINTMENT OF PROXY1. A member entitled to attend and vote at the meeting is entitled to appoint one (1) proxy only to attend and vote in his stead. Aproxy may but need not be a member of the Company.2. A member of the Company who is an authorised nominee as defined under the Securities Industry (Central Depositories) Act1991 may appoint one (1) proxy in respect of each securities account.3. The instrument appointing a proxy, shall be in writing under the hand of the appointor or his attorney duly authorised in writing,and in the case of a corporation, it must be executed either under its common seal or under the hand of its attorney.4. The instrument appointing a proxy must be deposited at the Company’s Registered Office, Lot 13-01A, Level 13 (East Wing),Berjaya Times Square, No.1 Jalan Imbi, 55100 Kuala Lumpur not less than forty-eight (48) hours before the time appointed forholding the meeting or at any adjournment thereof.(B) SPECIAL BUSINESS(i)(ii)Resolution 10 is proposed pursuant to Section 132D of the Companies Act, 1965 and if passed, will give the Directors of theCompany, from the date of the above Annual General Meeting, authority to issue and allot shares not exceeding 10% of theexisting issued and paid up share capital of the Company for such purposes as the Directors may deem fit and in the interestof the Company. This authority, unless revoked or varied by the Company in general meeting, will expire at the conclusion ofthe next Annual General Meeting of the Company.Resolution 11 is in relation to the approval on the Shareholders’ Mandate on Recurrent Related Party Transactions and if passed,will allow the Company and its subsidiaries to enter into Recurrent Related Party Transactions in accordance with paragraph10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad. The explanatory notes on Ordinary Resolution 11 is setout in the Circular to Shareholders dated 26 September 2006 attached to the Annual Report.Berjaya Land Berhad (201765-A) Annual Report 2006133