Article No.
3(b)(ii)
4(a)
4(b)
75A
84
Existing Articles
No issue of preference shares shall be made which would result in the total nominal value of issued preference shares exceeding the total nominal value of the issued ordinary shares at any time.
Subject to Article 3(b) (ii), the Company shall have power to issue preference shares carrying a right to redemption out of profi ts or liable to be redeemed at the option of the Company or to issue preference capital ranking equally with or in priority to preference shares already issued and the Directors may, subject to the provisions of the Act, redeem such shares on such terms and in such manner and either at par or at a premium as they may think fi t.
Th e holders of preference shares must be entitled to a return of capital in preference to holders of ordinary shares when the Company is wound up.
None
Th e offi ce of a Directors shall become vacant if the Director:-
(a) ceases to be a Director by virtue of the Act;
(b) becomes bankrupt or makes any arrangement or composition with its creditors generally;
(c) becomes prohibited from being a Director by reason of any order made under the Act or other legislation;
(d) becomes of unsound mind or a person whose estate is liable to be dealt with in any way under the law relating to mental disorder;
Amended Articles
To delete and to renumber 3(b)(iii) to (v) as 3(b)(ii) to (iv)
Th e Company shall have power to issue preference shares carrying a right to redemption out of profi ts or liable to be redeemed at the option of the Company or to issue preference capital ranking equally with or in priority to preference shares already issued and the Directors may, subject to the provisions of the Act, these Articles, the Listing Requirements and any other relevant rules, regulations and guidelines for the time being in force including modifi cations, amendments and reenactments in relation thereto, to redeem such shares on such terms and in such manner and whether at par or at premium as they may think fi t.
To delete and to renumber 4(c) as 4(b)
Th e cost of serving the notice as required to propose the election of a Director, where the nomination is made by a member, shall be borne by the member making the nomination.
Th e offi ce of a Directors shall become vacant if the Director:-
(a) No change;
(b) becomes bankrupt or makes any arrangement or composition with its creditors generally during his term of offi ce;
(c) No change;
(d) becomes of unsound mind or a person whose estate is liable to be dealt with in any way under the law relating to mental disorder during his term of offi ce;
End of Appendix
I/We, ... (NRIC/Company No. ...) of ...
being a member of GREENYIELD BERHAD, hereby appoint ...
...( NRIC/Company No. ...) of ...
or failing him/her, ... (NRIC/Company No. ...) of ...
as my/our proxy to vote for me/us and on my/our behalf at the Fifth Annual General Meeting of the Company to be held at Cempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 21 December 2007 at 11.00 a.m. and at any adjournment thereof in respect of my/our shareholding in the manner indicated below:-
GREENYIELD BERHAD
No. of shares held (Company No. 582216-T)(Incorporated in Malaysia)
No.
Ordinary Resolution 1
Ordinary Resolution 2
Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6
Ordinary Resolution 7 Ordinary Resolution 8 Special Resolution 1
Resolution
Receipt of Audited Financial Statements for the fi nancial year ended 31 July 2007 and the Reports of the Directors and Auditors
Declaration a fi nal dividend of 15%, comprising 5% tax exempt and 10% less tax at 27%, for the fi nancial year ended 31 July 2007.
Re-election of Mr. Th am Foo Choon
Re-election of Dr. Sivakumaran A/L Seenivasagam Re-election of Encik Ishak Bin Said
Re-appointment of Y. Bhg. Tan Sri Datuk Arshad Bin Ayub as Director pursuant to Section 129(6) of the Companies Act, 1965
Re-appointment of Auditors
Authority under Section 132D of the Companies Act, 1965 for the Directors to issue shares Proposed Amendments to the Articles of Association of the Company
Against For
[Please indicate with an “X” in the spaces provided whether you wish your votes to be cast for or against the resolutions. In the absence of specifi c directions, your proxy will vote or abstain as he/she thinks fi t.]
Signature / Common Seal of Shareholder
Dated this ... day of ... 2007.
NOTES :
1. A member entitled to attend and vote at the meeting is entitled to appoint two (2) or more proxies to attend and vote in his stead. A proxy may but need not be a member of the Company.
2. Where a member appoints two (2) or more proxies, the appointment shall be invalid unless the member specifi es the proportions of his shareholdings to be represented by each proxy.
3. Th e instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorised in writing or, if the appointer is a corporation, either under its Common Seal or under the hand of an offi cer or attorney duly authorised.
4. Th e instrument appointing a proxy must be deposited at the Registered Offi ce of the Company at Level 7, Setia 1, 15 Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur not less than 48 hours before the time for holding the meeting.
...