BERJAYA SPORTS TOTO BERHAD

55
NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of Berjaya Sports Toto Berhad will
be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan
Damansara, 60000 Kuala Lumpur on Tuesday, 20 October 1998 at 10.30 a.m. for the following purposes:-
AGENDA
N O T I C E O F A N N U A L G E N E R A L M E E T I N G
1 To receive and adopt the audited accounts of the Company for the year
ended 30 April 1998 and the Directors’ and Auditors’ Reports thereon. RESOLUTION 1
2 To approve the payment of a final dividend of 8% less income tax in
respect of the year ended 30 April 1998. RESOLUTION 2
3 To approve the payment of Directors’ fees. RESOLUTION 3
4 To re-elect the following Directors:
a) Robert Yong Kuen Loke RESOLUTION 4
b) Freddie Pang Hock Cheng RESOLUTION 5
c) Robin Tan Yeong Ching RESOLUTION 6
5 To re-appoint Dato’ Seri Azizul Hassan bin Haji Abdul Rani as a
Director of the Company and to hold office until the conclusion of the
next Annual General Meeting of the Company pursuant to Section
129(6) of the Companies Act, 1965. RESOLUTION 7
6 To re-appoint Messrs Ernst & Young as Auditors and to authorise the
Directors to fix their remuneration. RESOLUTION 8
7 As special business:
To consider and, if thought fit, pass the following Ordinary Resolution:-
“That, subject always to the Companies Act, 1965, the Articles of
Association of the Company and the approvals of the relevant
governmental/regulatory authorities, the Directors be and are hereby
empowered, pursuant to Section 132D of the Companies Act, 1965, to
issue shares in the Company from time to time and upon such terms
and conditions and for such purposes as the Directors may deem fit
provided that the aggregate number of shares issued pursuant to this
resolution does not exceed 10% of the issued capital of the Company for
the time being and that such authority shall continue in force until the
conclusion of the next Annual General Meeting of the Company.” RESOLUTION 9
By Order of the Board
SU SWEE HONG Kuala Lumpur
Secretary 2 October 1998