KENANGA ANNUAL REPORT 2017

d. Upon the purchase by the Company of its own shares, the Board of Directors be and is hereby authorised to: i. cancel the shares so purchased; ii. iii. retain the shares so purchased as treasury shares; retain part of the shares so purchased as treasury shares and cancel the remainder; iv. distribute the treasury shares as share dividends to shareholders; v. resell the treasury shares or any of the said shares in accordance with Bursa Malaysia Securities Berhad’s Main Market Listing Requirements; vi. transfer the treasury shares, or any of the said shares for the purposes of or under an employee’s share scheme; vii. transfer the treasury shares, or any of the said shares as purchase consideration; viii. cancel the treasury shares or any of the said shares; or ix. sell, transfer or otherwise use the treasury shares for such other purposes as the Minister may by order prescribe. AND THAT the Board of Directors of the Company be and is hereby authorised to take all steps as are necessary or expedient to implement or to effect the Proposed Share Buy-Back Authority with full power to assent to any condition, modification, variation and/or amendment as may be imposed by the relevant authorities and to take all such steps as may deem necessary or expedient in order to implement, finalise and give full effect in relation thereto.” 11. To transact any other business of the Company for which due notice shall have been received in accordance with the Companies Act, 2016. NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT NOTICE IS ALSO HEREBY GIVEN THAT subject to the shareholders’ approval for the payment of final dividend of 3.0 sen per share in respect of the financial year ended 31 December 2017 (“ Final Dividend ”) under Ordinary Resolution 1 at the Forty-Fourth (44 th ) AGM of the Company, the Final Dividend will be paid to shareholders on 31 May 2018. The entitlement date for the Final Dividend shall be 24 May 2018. Shareholders of the Company will only be entitled to the Final Dividend in respect of: a. securities transferred into their securities account before 4.00 p.m. on 24 May 2018 for transfers; and b. securities bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad. BY ORDER OF THE BOARD NORLIZA ABD SAMAD MAICSA 7011089 Group Company Secretary Kuala Lumpur 30 April 2018 Annual Report 2017 235 NOTICE OF FORTY-FOURTH (44 TH ) ANNUAL GENERAL MEETING