55,000,000 newly issued ordinary shares, with a par value of 1. he amendment to Clause 4 in the memorandum of association to be in line with the increase of the Company’s registered capital. Approve the
amendment of Clause 4 of the Memorandum of Association to be in line with the capital increase. The details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the
line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the increase of the Company’s registered capital under the
% due to the decelerated hire purchase portfolio. Meanwhile, other loan segments excluding hire purchase registered growth in all areas resulting in interest income on loans to increase by 13.7% in line
General Meeting of Shareholders to consider and approve the amendment to 10 Clause 4. of the Company’s Memorandum of Association to be in line with the increase of the Company’s registered capital. 14
of Association of the Company to be in line with the increase of the registered capital of the Company according to aforementioned Clause 5. 7. The Meeting has resolved to propose the Extraordinary
General Meeting of Shareholders No. 1/2019 to consider approving the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the registered capital of the
Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. 7. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider