Page 248 - MSM_AR2020

CHAIRMAN’S DELIVERING MSM MANAGEMENT DISCUSSION GROUP FINANCIAL
STATEMENT VALUE OVERVIEW & ANALYSIS REPORT

STATEMENT ACCOMPANYING NOTICE OF THE

TH
10 ANNUAL GENERAL MEETING
(PURSUANT TO PARAGRAPH 8.27(2) OF THE LISTING REQUIREMENTS)

1) DIRECTORS WHO ARE STANDING FOR RE-ELECTION AT THE 10 AGM
TH
Directors standing for re-election pursuant to Clause 99 of the Company’s Constitution and Section 205(3)(b) of the
CA 2016:

• Datuk Lim Thean Shiang
• Dato’ Rosini Abd Samad

Director standing for re-election pursuant to Clause 105 of the Company’s Constitution and Section 205(3)(b) of the
CA 2016:
246 • Dato’ Amir Hamdan Hj Yusof

None of the Directors standing for re-election has any interest in the securities of the Company or its subsidiaries.
MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
The details of the Directors’ shareholdings in the Company are set out in page 228 of this Annual Report.
The profiles of the abovementioned Directors seeking for re-election as per Resolutions 4 to 6 of the Notice of 10 AGM of the
th
Company are set out on the pages 68 to 71 of the Company’s Annual Report 2020 (http://www.msmsugar.com/investor-
relations/annual-reports) and the Company’s website (http://www.msmsugar.com/our-company/msm-group/board-
directors)

2) ORDINARY RESOLUTION ON AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES
Details on the authority to Directors to allot and issue shares in the Company pursuant to Section 75 of the
CA 2016 are provided under the Explanatory Note 10 on special business in the Notice of the 10 AGM.
th
As at the date of this Notice, no new shares were issued pursuant to the general mandate granted to the Directors
at the last AGM held on 17 June 2020.