STATEMENT ACCOMPANYING
NOTICE OF ANNUAL GENERAL MEETING
PURSUANT TO PARAGRAPH 8.27(2) OF THE MAIN MARKET LISTING REQUIREMENTS
OF BURSA MALAYSIA SECURITIES BERHAD
(1)
The following are the Directors standing for re-election at the Forty-eighth Annual General Meeting:-
(a)
Re-election of Mr. Gooi Seong Heen as a Director pursuant to Clause 88 of the Constitution of the Company.
(b)
Re-election of the following Directors pursuant to Clause 95 of the Constitution of the Company:-
(i)
Mr. Yong Chung Sin
(ii)
Ms. Soh Ban Ting
(iii)
Dr. Chee Yau Kuan @ Chia Yan Kuan
The profiles of the Directors standing for re-election as mentioned in paragraph above at the Forty-eighth Annual General Meeting are set out in the Annual Report 2023 under the section named Profile of Directors.
(2)
The statement relating to the general mandate for authority to allot and issue shares is set out in Note 5 to the Notice of the Forty-eighth Annual General Meeting.