Statement Accompanying Notice of 37th Annual General Meeting
(Pursuant to Paragraph 8.27(2) of Bursa Malaysia Securities Berhad Main Market Listing Requirements)


  1. The profiles of the Directors who are standing for re-election as per Agenda 3 of the Notice of 37th AGM are stated on pages 21, 23 and 25 of this Annual Report.
  2. The profiles of the Directors who are standing for re-appointment as per Agenda 6 of the Notice of 37th AGM are stated on pages 21 and 24 of this Annual Report.
  3. The details of the Directors’ interests in the securities of the Company as at 30 January 2014 are stated on page 184 of this Annual Report.
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