364 Additional Information We Are Kenanga Message From Our Leaders Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information STATEMENT ACCOMPANYING NOTICE OF FORTY-NINTH (49TH) ANNUAL GENERAL MEETING (“49TH 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 Madam Chin Siew Siew who is standing for election as Director at the 49th AGM of the Company as per Agenda 2 of the Notice of 49th AGM can be found in the 2022 Annual Report of the Company. 2. Ordinary Resolution on Authority to Issue and Allot New Ordinary Shares in the Company The proposed Ordinary Resolution 8 on the general mandate for issuance of shares is a renewal mandate. As at the date of the Notice of the 49th AGM, no new shares were issued pursuant to the general mandate granted to the Directors at the last AGM held on 26 May 2022. 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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