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Bursa Malaysia •
Annual Report 2015
STATEMENT ACCOMPANYING
NOTICE OF 39
TH
ANNUAL GENERAL MEETING
(PURSUANT TO PARAGRAPH 8.27(2) OF BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS)
A. The profiles of the Directors who are standing for re-election as per Agenda 3 of the Notice of 39
th
AGM are stated on pages 20, 23 and 24 of this
Annual Report.
B. The details of the Directors’ interests in the securities of the Company as at 29 January 2016 are stated on pages 201 and 202 of this Annual Report.