| Ordinary Business |
| Resolution 1 |
- |
Adoption of Reports and Audited Financial Statements for the financial year ended 31 December 2007. |
| Resolution 2 |
- |
A final dividend of 15 sen less 26% income tax per ordinary share. |
| Resolution 3 |
- |
Approval of Directors' fees. |
| Resolution 4 |
- |
Re-appointment of Y. Bhg. Tan Sri Dato' Wong Kum Choon as a Director pursuant to Section 129(6) of the Companies Act, 1965. |
| Resolution 5 |
- |
Re-appointment of Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Special Business |
| Resolution 6 |
- |
Authority under Section 132D of the Companies Act, 1965 for Directors to issue shares. |
| Resolution 7 |
- |
Proposed mandate for Recurrent Related Party Transactions involving the interest of Koperasi Angkatan Tentera Malaysia Berhad. |
| Resolution 8 |
- |
Proposed mandate for Recurrent Related Party Transactions involving the interests of OCBC Capital (Malaysia) Sdn Bhd (formerly known as OSPL Holdings Sdn Bhd), Federal Securities Private Limited and Oversea-Chinese Banking Corporation Limited. |
| Resolution 9 |
- |
Proposed appointment of Y. Bhg. Tan Sri Dato' Nasrudin Bin Bahari as a Director pursuant to Section 129(6) of the Companies Act, 1965. |
| Resolution 10 |
- |
Proposed appointment of Y. M. Dr. Raja Lope Bin Raja Shahrome as a Director pursuant to Section 129(6) of the Companies Act, 1965. |
