1. DIRECTORS WHO ARE STANDING FOR RE-APPOINTMENT AND RE-ELECTION
a) Director standing for re-election pursuant to Article 106 of the Company’s Articles of Association:
i)
Dato’ Mohzani Abdul Wahab
b) Directors standing for re-appointment pursuant to Article 129(6) of the Companies Act, 1965:
i)
Gen. Tan Sri Dato’ Mohd Ghazali Hj. Che Mat (R)
ii)
Dr. Raja Abdul Malek Raja Jallaludin
Details of Board Meeting attendance by the Directors seeking re-election and re-appointment are set out on page
42 of the annual report.
Profile of the Directors standing for re-election and re-appointment are set out on pages 26 to 31 of the annual
report; while details of their interest in securities are set out on page 146 of the annual report.
2. DATE, TIME AND PLACE OF THE ANNUAL GENERAL MEETING
The One Hundred and Third Annual General Meeting of Boustead Plantations Berhad will be held as follows:
Date : Thursday, 31 March 2016
Time : 10.00 a.m.
Place : The Royale Ballroom, Level 2, The Royale Chulan Damansara, 2 Jalan PJU 7/3
Mutiara Damansara, 47810 Petaling Jaya, Selangor
statement accompanying
notice of
annual general meeting
Bo ustead plantati o ns Berhad
152
