Statetment Accompanying the Notice of Annual General Meeting

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1.    Names of Directors who are standing for re-election:-


(i)    Neoh Choo Kean (retiring pursuant to Article 103(1) of the Articles of Association of the Company);
(ii)    Tan Sin Keat (retiring pursuant to Article 103(1) of the Articles of Association of the Company)

 

2.    Details of attendance of Directors at Board Meetings:-

 

Four Board Meetings were held during the financial year from April 1, 2010 to March 31, 2011. Details of attendance of Directors at Board Meetings are stated in the Statement of Corporate Governance on page 17 of the Annual Report.

 

3.    Date, time and venue of Board Meeting:-

 

The Fifth Annual General Meeting of the Company will be held at 10:00 a.m. on Saturday, August 20, 2011 at Regency 4, Level 11, Tower Regency Hotel & Apartments, 6-8, Jalan Dato’ Seri Ahmad Said, 30450 Ipoh, Perak Darul Ridzuan.

 

4.    Profile of Directors standing for re-election:-

 

Please refer to pages 8 to 10 of the Annual Report.

 

5.    Securities Holdings in the Company and its Subsidiaries:-

 

The Company:- Please refer to page 106 of the Annual Report. (Download Annual Report)
Subsidiary Companies:- Please refer to page 106 of the Annual Report. (Download Annual Report)

 

6.    Family Relationship:-

 

None of the Directors standing for re-election have any family relationship with the other Directors or major shareholders of the Company.

 

7.    Conflict of Interest:-

 

None of the Directors standing for re-election have any conflict of interest with the Company.

 

8.    Conviction of Offences:-

 

None of the Directors standing for re-election have been convicted of any offences for the past 10 years, other than traffic offences, if any.

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