KENANGA ANNUAL REPORT 2018

304 KENANGA INVESTMENT BANK BERHAD 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 Renewal of Share Buy-Back Authority with full power to assent to any condition, modi cation, 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, nalise and give full effect in relation thereto.” 8. Proposed Adoption of New Constitution of the Company To consider and if thought t, to pass the following Special Resolution: “ THAT approval be and is hereby given to alter or amend the whole of the existing Memorandum and Articles of Association of the Company by the replacement thereof with a new Constitution of the Company as set out in Part B of the Circular to Shareholders dated 30 April 2019 with immediate effect AND THAT the Board of Directors of the Company be and is hereby authorised to assent to any conditions, modi cations and/ or amendments as may be required by relevant authorities, and to do all acts and things and take all such steps as may be considered necessary to give full effect to the foregoing.” 9. To transact any other business of the Company for which due notice shall have been received in accordance with the Companies Act 2016. BY ORDER OF THE BOARD NORLIZA ABD SAMAD MAICSA 7011089 Group Company Secretary Kuala Lumpur 30 April 2019 Special Resolution NOTICE OF FORTY-FIFTH (45 TH ) ANNUAL GENERAL MEETING