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SUSTAINABILITY EFFECTIVE CORPORATE FINANCIAL ADDITIONAL DETAILS OF THE ANNUAL
REPORT LEADERSHIP GOVERNANCE STATEMENTS INFORMATION GENERAL MEETING

9. AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 75 (Resolution 9)
OF 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 239
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 10

10. 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 MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
Company Secretary
(SSM PC NO.: 201908003534)
(MIA 7556)

Kuala Lumpur
27 April 2021