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Statement Accompany ing
Notice of Annual General Meeting
1.
The Directors who are retiring pursuant to Article 102 of the Company’s Constitution and seeking re-election
are:-
a.
Dato’ Roslan bin Hamir
b.
Cik Rozilawati binti Haji Basir
2.
The Directors who are retiring pursuant to Article 84 of the Company’s Constitution and seeking re-election
are:-
a.
Dato’ Idris bin Kechot
b.
Datuk Anuar bin Ahmad
3.
The Directors who are continuing to act as Independent Non-Executive Director are:-
a.
Encik Azizan bin Mohd Noor
b.
Dato’ Rosman bin Abdullah
The profiles of the above Directors are set out in Our Board of Directors section of this Annual Report.
corporate
information
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