Shareholders meeting s resolution

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Shareholders meeting s resolution

Subject                                  : Shareholders meeting s resolution
Shareholder s meeting date               : 24-Jul-2020
Meeting s resolution (Update)            : Change from board s resolution
Agenda that is not in line with Board s  : Agenda 8 To approve amendment of the 
Company s Articles of Association
resolution (New)
Remark (New)                             :
The proposed details of the amendment of the Company s Articles of Association, 
Agenda 8 of the 2020 Annual General Meeting of Shareholders  invitation,
specified the amendment of the Company s Article of Association in a total of 4
clauses (Clause 29, 39, 40 and 44) including Clause 40  the appointment of proxy
via electronic meeting  in Chapter 5. However, later on the Company received
recommendation from the Registrar of Public Limited Companies that such revision
of Clause 40 of the Company s Articles of Association shall limit the rights of
shareholders to appoint a proxy. Therefore, the Company proposed to the Meeting
to approve the amendment of the Company s Articles of Association in total of 3
 Clauses being Clause 29, 39 and 44 only.
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