| 1) |
The Directors who are offering themselves
for re-election/re-appointment at the Twenty-Ninth Annual General
Meeting of the Company are as follows :- |
| |
a) |
Mr Tan Teow Choon pursuant to Article 75 of the Articles of
Association of the Company |
| |
b) |
(i) Mr Philip Ng Chee Tat
(ii) Mr Tjong Yik Min
(iii) Mr Chan Wai Ming
(iv) En Mohamed Nizam bin Abdul Razak
pursuant to Article 80 of the Articles of Association of the Company |
| 2) |
Details of Attendance of Directors
at Board meetings |
| |
The attendance record of Directors at Board meetings
held during the financial year ended 31 December, 2002 are as follows :- |
| |
Name of Directors
1. Philip Ng Chee Tat
2. Raja Dato' Hj. Redzwa Bin Raja Tun Uda
3. Brig. Gen (R) Dato' Yahya Bin Yusof
4. Tan Teow Choon
5. Tjong Yik Min
6. Chan Wai Ming
7. Mohamed Nizam Bin Abdul Razak |
Attendance
2/ 2 *
4/ 4
4/ 4
4/ 4
2/ 2 *
2/ 2
1/ 1 *
|
| |
* Applicable to Directors appointed during the year and number of meetings
held subsequent to their appointment.
|
| 3) |
Place, date and time of meetings
of the Board of Directors
Particulars of Board Meetings held during the year are as follows
: |
| |
|
Date
27 February 2002
23 May 2002
22 August 2002
3 December 2002 |
Time
10.00 am
10.00 am
10.00 am
10.00 am |
Place
7 Jalan Tandang, 46050 Petaling Jaya
Sheraton Subang Hotel and Towers
7 Jalan Tandang, 46050 Petaling Jaya
7 Jalan Tandang, 46050 Petaling Jaya |
| 4) |
Details on Directors who are standing
for re-election/re-appointment |
| |
4.1 |
Particular of Directors
Please refer to pages 8 to 14 on Directors' Profile
for required information. |
| |
4.2 |
Other Information of Directors who are standing for election:
Conflict of Interest
None of the directors above have any family relations with other directors
of the Company.
Securities Holdings
Mr. Philip Ng Chee Tat has an indirect interest through Yeo Hiap Seng
Limited, the ultimate holding company of the Company.
Mr. Tan Teow Choon has a direct interest of 102,000 shares and an indirect
interest of 5,000 shares.
None of the other Directors standing for re-election/re-appointment hold
any shares in the Company.
Convictions of Offences
None of the directors above have been convicted for offences within the
past 10 years.
|
