Chemical Company of Malaysia Berhad Annual Report 2019

| STATEMENT ACCOMPANYING THE NOTICE OF | FIFTY-EIGHT (58 TH ) AGM OF CHEMICAL COMPANY OF MALAYSIA BERHAD Pursuant to Paragraph 8.27(2), Appendix 8A of the Listing Requirements of Bursa Malaysia Securities Berhad The details of the six (6) Directors seeking re-election and their interest in the securities of the Company are set out in their respective profiles which appear in the Directors’ Profiles on pages 56, 58 to 62 of this Annual Report. BUSINESS OVERVIEW GOVERNANCE STRUCTURE 227 ANNUAL REPORT 2019 FINANCIAL STATEMENTS OTHER INFORMATION