AND THAT the Directors of the Company be and are authorised to take all such

And that the directors of the company be and are

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AND THATthe Directors of the Company be and are authorised to take all such steps to implement, finalise and give full effect to the Proposed Share Buy-Back with full power to assent to any conditions, modifications, revaluations and/or amendments as may be imposed by the relevant authorities and with full power to do all such acts and things thereafter in accordance with the Act, the Listing Requirements and the guidelines issued by Bursa Securities and any other relevant authorities.” (See Note i)(Resolution 11)(Resolution 12)
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ANNUAL REPORT 2016| KPJ HEALTHCARE BERHAD2928. ORDINARY RESOLUTION 4PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)THATsubject always to the provisions of the Act, the Listing Requirements or other regulatory authorities, approval be and is hereby given to the Company and/or its subsidiaries, to enter into and give effect to the Recurrent Related Party Transactions of a Revenue or Trading nature; all with the particulars of which are set out in Part B of the Circular to Shareholders dated 28 March 2017 (“Circular”) with the Related Parties as described in the Circular, provided that such transactions are:-(a) recurrent transactions of a revenue or trading nature;(b) necessary for the day-to-day operations of the Company and/or its subsidiaries;(c) carried out in the ordinary course of business of the Company and/or its subsidiaries, made on an arm’s length basis and on normal commercial terms not more favourable to the Related Parties than those generally available to the public; and(d) not detrimental to the minority shareholders of the Company; AND THATsuch authority shall continue to be in force until:-(a) the conclusion of the next AGM of the Company following this AGM, at which time the authority will lapse unless by a resolution passed at the AGM, such authority is renewed; or(b) the expiration of the period within which the next AGM after the date that is required to be held pursuant to Section 340(2) of the Act (but shall not extend to such extensions as may be allowed pursuant to Section 340(4) of the Act); or(c) revoked or varied by a resolution passed by the shareholders of the Company at a general meeting;whichever is earlier;AND THATthe Directors of the Company be authorised to complete and do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary or give effect to the Proposed Shareholders’ Mandate.” (See Note j)FURTHER NOTICE IS HEREBY GIVEN THATfor the purpose of determining a member who shall be entitled to attend this 24th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd in accordance with Article 58 of the Company’s Articles of Association and Paragraph 7.16 of the Listing Requirements to issue a General Meeting Record of Depositors (“ROD”) as at 12 April 2017. Depositors
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