这一题是有See Thuan Po回应。他说埃及暴乱是公司无法预测及避免的，不过他强调公司除了埃及，还有中东，沙地阿拉伯和新加玻其他国家的出口销售，所以公司必须去适应该情况来做出适当的调整。
这一题是有See Thuan Po回应。他说公司为了巩固Ah Huat品牌，所以未来将会利用电影来做进一步的宣传。
3. 股东询问及公司年报里的Other Expenses 是什么用途。
这一题是有See Thuan Po也是回应。他说这个主要是一些General Expenses比如电费，人力费用等等。
To receive the Audited Financial Report for the financial year ended 28 February 2013 together with the Reports of the Directors and the Auditors thereon.
To approve the declaration of a Single Tier Final Dividend of 4.0 sen per share for the financial year ended 28 February 2013.
To sanction payment of Directors’ fees for the financial year ended 28 February 2013.
To re-elect the following Directors who retire pursuant to Article 121 of the Company’s Articles of Association and being eligible, have offered themselves for re-election:
Dato’ Wong Fuei Boon
Datuk Sarchu bin Sawal
See Thuan Po
To re-appoint Messrs KPMG as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Ordinary Resolution –
Authority To Issue Shares Pursuant To Section 132D of the Companies Act, 1965
“THAT pursuant to Section 132D of the Companies Act, 1965 and subject always to the approval of the relevant authorities, the Directors be and are hereby empowered to issue shares in the capital of the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company.”
“THAT, subject to the approvals of the relevant regulatory authorities (if required) for the Proposed DRP being obtained and to the extent permitted by law:
(a) the Proposed DRP which shall upon such terms and conditions as the Directors, at their sole and absolute discretion, deem fit be and is hereby approved;
(b) the Directors of the Company be and hereby authorised:
(i) to establish and implement the Proposed DRP;
(ii) to determine, at their sole and absolute discretion, whether the Proposed DRP will apply to any dividends declared (whether interim, final, special or any other cash dividend) and/or approved by the Company and in respect of the financial year ending 28 February 2013;
(iii) to allot and issue such number of new Power Root Shares from time to time as may be required to be allotted and issued pursuant to the Proposed DRP (“New Shares”); and
(iv) to do all such acts and enter into all such transactions, arrangements, deeds, undertakings and documents as may be necessary or expedient in order to give full effect to the Proposed DRP with full power to assent to any conditions, modifications, variations and/or amendments as may be imposed or agreed to by any relevant authorities (if any) or consequent upon the implementation of the said conditions, modifications, variations and/or amendments, or by the Directors as they, in their absolute discretion, deem fit and in the best interest of the Company;
THAT, the New Shares shall, upon allotment and issue, rank pari passu in all respects with the existing Power Root Shares, save and except that they shall not be entitled to any dividends, rights, allotments and/or other distributions which may be declared, made, or paid prior to or on the date of allotment of the New Shares;
AND THAT, no document pertaining to the Proposed DRP shall be issued or sent to the Shareholders having addresses outside Malaysia in the Company’s Record of Depositors or who have not provided an address in Malaysia at which such documents may be delivered to.”