362 Kenanga Investment Bank Berhad Annual Report 2021 Our Sustainability Approach About This Report We Are Kenanga Message From Chairman and GMD Statement Accompanying Notice of Forty-Eighth (48th) Annual General Meeting (“48th AGM”) (Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) 1. Details of Individual Who is Standing for Election as Director (Excluding Directors Standing for Re-election) The profile of Mr. Choy Khai Choon who is standing for election as Director at the 48th AGM of the Company as per Agenda 2 of the Notice of 48th AGM can be found in the 2021 Annual Report of the Company. 2. Ordinary Resolution on Authority to Issue and Allot New Ordinary Shares in the Company The proposed Ordinary Resolution 7 on the general mandate for issuance of shares is a renewal mandate. As at the date of the Notice of the 48th AGM, no new shares were issued pursuant to the general mandate granted to the Directors at the last AGM held on 10 June 2021. Details on the authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 are provided under the Explanatory Notes on Special Business in this Notice.
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