Notes:
The 5th AGM will be conducted virtually through live streaming and online remote voting. Please
follow the procedures provided in the Administrative Details for the 5th AGM in order to register,
participate and vote remotely.
A member entitled to participate and vote at this AGM is entitled to appoint proxy(ies) to participate
and vote in his/her stead. A proxy may but need not be a member of the Company and there shall be
no restriction as to the qualification of a proxy.
Forms of Proxy can be submitted in the following manner, not less than forty-eight (48) hours before
the time appointed for holding the 5th AGM or at any adjournment thereof:
i.
Hard copy
The original signed Form of Proxy must be deposited at the Registered Office of the
Company, No 1023, Labani House 0600 Jitra, Kedah, OR
ii.
Electronic form
You may also submit the Form of Proxy electronically via website at www.keqora.com.my by
following the procedures provided in the Administrative Details for the 5th AGM.