EXCEL FORCE MSC BERHAD Annual Report 2017

4 EXCEL FORCE MSC BERHAD (570777-X) ANNUAL REPORT 2017 Notice of Annual General Meeting (cont’d) 7. Explanatory note on Special Business (cont’d) 7.2 The proposed Ordinary Resolutions 7 and 8, if passed, will allow the Directors namely Mr. Ng Kim Huat and Mr. Aaron Sim Kwee Lein who have served the Company for a cumulative period of more than 9 years, to continue to act as Independent Non-Executive Directors of the Company for:- i) They fulfill the criteria under the definition of Independent Director as stated in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, and thus, they are able to function as check and balance, provide a broader view and bring an element of objectivity to the Board. ii) They understand the business nature and office culture. iii) They provide the Board with valuable advice and insight. iv) They actively participate in Board deliberations and decision making in an objective manner. v) They uphold independent decision and challenge the management objectively.