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380 MSM MALAYSIA HOLDINGS BERHAD WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOW WE OPERATE
ANNUAL INTEGRATED REPORT 2021

NOTICE OF
ANNUAL GENERAL MEETING

8. AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 75 OF (Resolution 9)
THE COMPANIES ACT, 2016

“THAT, pursuant to Section 75 of the Companies Act, 2016 and subject always to the Company’s
Constitution, the Listing Requirements and approvals of the relevant governmental/regulatory
authorities, the Directors be and are hereby authorised to allot and issue shares in the Company at
any time and upon such terms and conditions and for such purposes as the Directors may, in their
absolute discretion deem fit, provided that the aggregate number of shares to be allotted and issued
pursuant to this resolution does not exceed ten percent (10%) of the issued share capital of the
Company as at the date of such allotment AND THAT the Directors be and are also hereby authorised
to obtain all necessary approvals from the relevant authorities for the listing of and quotation for the
additional shares so issued on Bursa Malaysia Securities Berhad and that such authority shall continue
to be in force until the conclusion of the next AGM of the Company.”
Please refer to Explanatory Note 9

9. To transact any other business of the Company for which due notice shall be given in accordance with
the Company’s Constitution and the Companies Act, 2016.

BY ORDER OF THE BOARD

KOO SHUANG YEN
Company Secretary
(SSM PC NO.: 201908003534)
(MIA 7556)

Kuala Lumpur
27 April 2022