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1.
The Director who is retiring in accordance with Article 108 of the Company’s Constitution and seeking
re-election is:-
a.
Dato’ Adnan bin Shamsuddin
2.
The Directors who are retiring in accordance with Article 88 of the Company’s Constitution and seeking
re-election are:-
a.
Encik Rosely bin Kusip
b.
Datuk Bazlan bin Osman
3.
The Directors who are continuing to act as Independent Non-Executive Director are:-
a.
Encik Rezal Zain bin Abdul Rashid
b.
Dato’ Adnan bin Shamsuddin
The profiles of the above Directors are set out in the Our Board of Directors section of this Annual Report.
Statement Accompany ing
Notice of Annual General Meeting
corporate
information
09