Annual Report 2020

v. To transfer all or part of the Purchased Shares for the purposes of or under an employees’ share scheme; vi. To transfer all or part of the Purchased Shares as purchase consideration; and/or vii. In any other manner as may be prescribed by applicable laws and/or regulations and guidelines applied from time to time by Bursa Securities, and/or any other relevant authority for the time being in force, AND THAT the Directors of the Company be and are hereby authorised to take all such steps as are necessary or expedient (including without limitation, the opening and maintaining of central depository account(s) under the Securities Industry (Central Depositories) Act, 1991, and to enter into or execute, on behalf of the Company, any instrument, agreement and/or arrangement with any person, and with full power to assent to any condition, modification, variation and/or amendment as may be imposed by Bursa Securities or any relevant regulatory authority, and/or as may be required in the best interest of the Company and to take all such steps as the Directors may deem fit, necessary and expedient in the best interest of the Company in order to implement, finalise and give full effect to the purchase by the Company of its Shares.” Please refer to Note E. (Ordinary Resolution 7) OTHER ORDINARY BUSINESS 8. To transact any other business of which due notice shall have been given. By Order of the Board HARMINDER SINGH A/L JAILA SINGH (P.C. REG. NO. 201908001591) (LS0009855) REBECCA KONG SAY TSUI (P.C. REG. NO. 202008001003) (MAICSA 7039304) Company Secretaries Selangor Darul Ehsan, Malaysia 31 May 2021 21 ANNUAL REPORT 2020