Announcements
Announcements
Date: 11 April 2017

OTHERS Re-appointment of Directors who are over the age of seventy (70) years


Type Announcement
Subject OTHERS
Description Re-appointment of Directors who are over the age of seventy (70) years

The following Directors who are over the age of 70 years, were re-appointed by shareholders at the Eleventh Annual General Meeting ("AGM") of the Company held last year on 14 April 2016 pursuant to Section 129(6) of the repealed Companies Act, 1965, to hold office until the conclusion of the Company's Twelfth AGM:-

- Tan Sri Razali Bin Ismail;

- Dato' Dr. Freezailah Bin Che Yeom; and

- Datuk Abdul Malek Bin Abdul Aziz.

 

When the Companies Act 2016 came into operation on 31 January 2017, there is no longer an age limit for Directors.

 

The Board of Directors had on 11 April 2017 approved the re-appointment of Tan Sri Razali Bin Ismail, Dato' Dr. Freezailah Bin Che Yeom and Datuk Abdul Malek Bin Abdul Aziz as Directors of the Company with effect from the conclusion of the Twelfth AGM until resolved otherwise, and that they continue in office as Directors of the Company, without any lapse of time.

 

That the Board of Directors had also resolved that Tan Sri Razali Bin Ismail, Dato' Dr. Freezailah Bin Che Yeom and Datuk Abdul Malek Bin Abdul Aziz be approved to continue to serve as follows on the following Board of Directors' committees with effect from their re-appointment as Director of the Company, and hence, the composition of the respective Board of Directors' committees shall remain unchanged:-

 

Tan Sri Razali Bin Ismail

- Member of Remuneration Committee

Dato' Dr. Freezailah Bin Che Yeom

- Chairman of Audit Committee

- Chairman of Nomination Committee

- Chairman of Remuneration Committee

Datuk Abdul Malek Bin Abdul Aziz

- Member of Remuneration Committee

- Chairman of Risk Management Committee

 

This announcement is dated 11 April 2017.





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