Pursuant to Paragraph 8.28(2) of the Listing Requirements of the Bursa Malaysia:-
1. The Directors who are retiring pursuant to Article 96 of the Company’s Articles of Association are as follows:-
(i) Dato’ Kamaruzzaman Abu Kassim – Article 96
(ii) Ahamad Mohamad – Article 96
(iii) Prof. Dato’ Dr. Azizi Hj. Omar – Article 97
2. The Directors who are standing for re-appointment under Section 129(6) of the Companies Act, 1965 are:-
(i) Datuk Azzat Kamaludin
(ii) Dr. Yoong Fook Ngian
3. A total of five (5) Board Meetings were held during the financial year ended 31 December 2015.
4.
Details of attendance of Directors at Board Meetings held during the financial year ended 31 December 2015 are as follows:-
27
February
2015
2
April
2015
28
May
2015
9
July
2015
27
August
2015
26
November
2015
Non-Independent Non-Executive Director
Dato’ Kamaruzzaman Abu Kassim
√
√
√
√
√
√
Ahamad Mohamad
√
√
√
x
√
√
Zulkifli Ibrahim
√
√
√
√
√
√
Aminudin Dawam
√
√
√
√
√
√
Independent Non-Executive Directors
Zainah Mustafa
√
√
√
√
√
√
Datuk Azzat Kamaludin
√
√
√
√
√
x
Tan Sri Dato Dr. Yahya Awang*
√
√
√
√
–
–
Dr. Kok Chin Leong
√
√
x
√
√
√
Dr. Yoong Fook Ngian
√
√
√
x
√
x
Tan Sri Datin Paduka Siti Sadiah Sheikh Bakir
√
√
x
√
√
√
President/Managing Director
Dato’ Amiruddin Abdul Satar
√
√
√
√
√
√
* resigned on 27 August 2015
Date of Meeting
Venue
27 February 2015
Level 16, Menara 238, Kuala Lumpur
2 April 2015
Level 16, Menara 238, Kuala Lumpur
28 May 2015
Puteri Pacific Hotel, Johor Bahru
9 July 2015
Puteri Pacific Hotel, Johor Bahru
27 August 2015
KPJ Maharani Specialist Hospital, Muar
26 November 2015
Level 24, Menara KOMTAR, JBCC, Johor Bahru
5.
Particulars of Directors seeking re-election at the Annual General Meeting are set out in the Directors’ Profile appearing in
pages 74 to 85 of the Annual Report.
342
STATEMENT ACCOMPANYING
NOTICE OF ANNUAL GENERAL
MEETING
