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98
AEMULUS HOLDINGS BERHAD
A N N U A L R E P O R T 2 0 1 6
STATEMENT ACCOMPANYING
NOTICE OF ANNUAL GENERAL MEETING
(pursuant to Rule 8.29(2) of the Listing Requirements of Bursa Malaysia Securities Berhad)
As at date of this notice, there are no individuals who are standing for election as Directors (excluding the above Directors who
are standing for re-election) at this forthcoming Annual General Meeting.
The Company will seek shareholders’ approval on the general mandate for issue of securities in accordance with the Rule
6.04(3) of the Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the proposed ordinary resolution 6 as
stated in the Notice of Annual General Meeting of the Company for the details.