ORDINARY BUSINESSES

RESOLUTION

1.

Receipt of the Audited Financial Statements for the financial year ended 31 December 2013 together with the Reports of the Directors and the Auditors thereon.

2.

Re-election of Datuk Mohd Hafarizam Harun in accordance with Article 95(i) of the Articles of Association of the Company.

Ordinary Resolution 2

3.

Re-appointment of Datuk Seri Hj Abd. Halim Hj Abd. Samad as a Director of the Company pursuant to Section 129(6) of the Companies Act, 1965.

Ordinary Resolution 3

4.

Re-election of Dato’ Ab Rahim Abu Bakar in accordance with Article 101 of the Articles of Association of the Company.

Ordinary Resolution 4

5.

Re-election of Dato’ Jamelah A.Bakar in accordance with Article 101 of the Articles of Association of the Company.

Ordinary Resolution 5

6.

Re-election of Dato’ Sohaimi Shahadan in accordance with Article 101 of the Articles of Association of the Company.

Ordinary Resolution 6

7.

Approval of the payment of Directors’ fees for the financial year ended 31 December 2013.

Ordinary Resolution 7

8.

Appointment of Messrs Deloitte as Auditors in place of the retiring Auditors, Messrs Ernst & Young.

Ordinary Resolution 8

SPECIAL BUSINESSES

9.

Authority for the Directors to allot shares pursuant to Section 132D of the Companies Act, 1965.

Ordinary Resolution 9

10.

Renewal of the Shareholders’ Mandate for the purchase by KUB of its own ordinary shares representing up to 10% of its issued and paid-up share capital.

Ordinary Resolution 10

11.

Amendments to the Articles of Association of the Company.

Special Resolution 1