Quality - UAC Berhad

Notice of Annual General MeetingNOTICE IS HEREBY GIVEN that the Forty Second Annual General Meeting of the Company will be held at 4th Floor,Menara Boustead, 69 Jalan Raja Chulan, 50200 Kuala Lumpur on Wednesday, 29 March 2006 at 11.30 a.m. for thefollowing purposes:ORDINARY BUSINESSTo receive the audited financial statements for the year ended 31 December 2005 and the Reports of the Directors andAuditors thereon. | Resolution 1To approve a final dividend of 12 sen per share less tax and 6 sen per share tax exempt. | Resolution 2To elect the following Directors:Tan Sri Dato' Lodin bin Wok Kamaruddin | Resolution 3Tan Sri Dato' Haji Hanafiah bin Haji Ahmad | Resolution 4Tan Leh Kiah | Resolution 5To consider and, if thought fit, pass the following resolutions:“THAT pursuant to Section 129(6) of the Companies Act, 1965, Jen (B) Tan Sri Dato' Mohd Ghazali bin Haji Che Mat,who is over seventy years of age, be re-appointed a Director of the Company to hold office until the next AnnualGeneral Meeting.” | Resolution 6To approve Directors' fees. | Resolution 7To re-appoint Auditors and to authorise the Directors to fix the Auditors' remuneration. | Resolution 8SPECIAL BUSINESSAuthority for Allotment of SharesTo consider and, if thought fit, pass the following Ordinary Resolution:“THAT pursuant to Section 132D of the Companies Act, 1965, full authority be and is hereby given to the Directors toissue shares in the capital of the Company from time to time, at such price upon such terms and conditions for suchpurposes and to such person or persons whomsoever as the Directors may in their absolute discretion deem fit,provided that the aggregate number of shares to be issued pursuant to this Resolution does not exceed 10% of theissued share capital of the Company for the time being, subject to the Companies Act, 1965, the Articles ofAssociation of the Company and approval from Bursa Malaysia Securities Berhad and other relevant bodies wheresuch approval is necessary AND THAT such authority shall continue in force until the conclusion of the next AnnualGeneral Meeting of the Company.” | Resolution 92