STATEMENT ACCOMPANYING NOTICE OFANNUAL GENERAL MEETING Made Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Securities. 1. The Directors retiring pursuant to Article 95 of the Company’s Articles of Association and seeking re-election are as follows:- a. Dato’ Ab. Halim bin Mohyiddin b. Dato’ Sekhar Krishnan c. Yee Yang Chien 2. The Directors retiring pursuant to Article 97 of the Company’s Articles of Association and seeking re-election are as follows:- a. Dato’ Halipah binti Esa b. Lim Beng Choon 3. The profiles of the above Directors who are standing for re-election are set out from page 30 to 39 of this Annual Report. The details of the Directors’ shareholdings in the Company are set out in page 89 of this Annual Report. MISC BERHAD - Annual Report 2014 p 328
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