ANNUAL REPORT 2025 OTHER INFORMATION 211 EXPLANATORY NOTES (CONT’D): C) Ordinary Resolutions 3 to 10 - Re-election of Directors who retire in accordance with Clauses 156 and 165 of the Constitution of the Company (Cont’d) Based on the assessment, the NRC was satisfied with the performance and contributions of the Directors who are standing for re-election and recommended to the Board the proposed re-election of the Directors in accordance with Clauses 156 and 165 of the Constitution of the Company. i) Dato’ Ibrahim bin Abdullah who retired in accordance with Clause 165 Dato’ Ibrahim was appointed as Independent Non-Executive Director of the Company on 5 February 2020. Dato’ Ibrahim has the appropriate mix of skills, knowledge and experience in security, project development and corporate management/business. He has contributed effectively to the Board’s and Board Committee’s deliberations and decision making. ii) Datuk Haji Abu Hanifah bin Noordin who retired in accordance with Clause 156 Datuk Haji Hanifah rejoined the Company on 22 August 2024 as the Executive Deputy Chairman and Chief Executive Officer and was subsequently redesignated to Executive Chairman and Chief Executive Officer on 12 February 2025. Datuk Haji Hanifah has the appropriate mix of skills, knowledge and experience in security, IT/engineering, project development, corporate management/business, finance/taxation, accounting/auditing, human capital and legal. Datuk Haji Hanifah is the founder and a significant shareholder of the Company. He demonstrates sound leadership skills and leads the Board meeting and encourages participation and contribution from the Board members. iii) Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman who retired in accordance with Clause 156 Tan Sri Dato’ Seri Mohd Khairul Adib was appointed as an Independent Non-Executive Director of the Company on 22 November 2024 and subsequently he was redesignated to Executive Deputy Chairman on 28 March 2025. Tan Sri Dato’ Seri Mohd Khairul Adib has the appropriate mix of skills, knowledge and experience in security, IT/engineering, project development and corporate management/business. He has contributed effectively to the Board’s and Board Committee’s deliberations and decision making. iv) Datuk Ab.Hamid bin Mohamad Hanipah who retired in accordance with Clause 156 Datuk Ab.Hamid was appointed as an Executive Director of the Company on 22 August 2024. Datuk Ab.Hamid has the appropriate mix of skills, knowledge and experience in security, IT/engineering, project development and corporate management/business. He has contributed effectively to the Board’s deliberations and decision making. v) Datuk Puvanesan a/l Subenthiran who retired in accordance with Clause 156 Datuk Puvanesan was appointed as an Independent Non-Executive Director of the Company on 12 November 2024 and subsequently he was redesignated to Executive Director on 13 December 2024. Datuk Puvanesan has the appropriate mix of skills, knowledge and experience in IT/engineering, project development, corporate management/business, finance/taxation and accounting/auditing. He has contributed effectively to the Board’s deliberations and decision making. Notice of Seventeenth Annual General Meeting (Cont’d)
RkJQdWJsaXNoZXIy NDgzMzc=