Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Details of Directors seeking re-election as mentioned in the Notice of Annual General Meeting are set out in the Directors’ Profile on pages 28 to 36 of 2016 Annual Report. 359 Forty-Eighth (48th) Annual General Meeting Statement Accompanying Notice of 48th Annual General Meeting
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