Date: 20th March 2014, Thursday
Time: 11.00 a.m.
Venue: Gateway Ballroom, Level 1
Sama-Sama Hotel
Kuala Lumpur International Airport
Jalan CTA 4B
64000 KLIA, Sepang
Selangor Darul Ehsan
STATEMENT ACCOMPANYING NOTICE OF THE 15TH ANNUAL GENERAL MEETING
Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:
1. The Directors who are retiring pursuant to Article 129 of the Company's Articles of Association and seeking re-election are as follows:
(i) Datuk Seri Yam Kong Choy;
(ii) Datuk Zalekha binti Hassan; and
(iii) Rosli bin Abdullah.
2. The Directors who are retiring pursuant to Article 131 of the Company's Articles of Association and seeking re-election are as follows:
(i) Datuk Seri Long See Wool; and
(ii) Mohd Izani bin Ghani.
The profiles of the above Directors are set out in the section entitled "Board of Directors' Profile" from pages 92 to 104 of this Annual Report. Their shareholdings in the Company are set out in the section entitled "Statistics of Shareholdings" on page 361 of this Annual Report.
Location of the AGM
Gateway Ballroom, Level 1
Sama-Sama Hotel
Kuala Lumpur International Airport
Jalan CTA 4B, 64000 KLIA, Sepang
Selangor Darul Ehsan
Tel: 03-8787 3333
Fax: 03-8787 5555
Website: www.samasamahotels.com
How to get there?
By Car
The Sama-Sama Hotel, Kuala Lumpur International Airport is 80 km drive from the Kuala Lumpur City Centre, 40 km drive from Petaling Jaya, and 30 km drive from Putrajaya/Cyberjaya via the North-South Expressway Central Link (ELITE). The signposts are visibly placed with direction to the right location. Ample parking spaces are available at the Hotel and at the short term car park, KLIA.
By Express Rail Link
The Express Rail Link service can be boarded at the KL Sentral Station.
Additional Information:-
Mobile Phones
Please ensure your mobile phones are switched off during the Meeting.
Registration
Please register your attendance at the registration desks which are clearly located at the front entrance of the Meeting hall.