axiata group berhad | annual report 2015
264
STATEMENT ACCOMPANYING
NOTICE OF ANNUAL GENERAL MEETING
PURSUANT TO PARAGRAPH 8.27(2) MAIN LR
DIRECTORS STANDING FOR RE-ELECTION AND RE-APPOINTMENT AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING
The following are Directors retiring pursuant to Article 93 of the Company’s Articles of Association and Section 129 of the Companies Act, 1965:-
Article 93 : Retirement by rotation
1.
Dato’ Sri Jamaludin Ibrahim
2.
Bella Ann Almeida
Section 129 : Re-appointment
3.
Tan Sri Ghazzali Sheikh Abdul Khalid
4.
Datuk Azzat Kamaludin
The profiles of the above Directors are set out in the Profile of Directors’ section of the Company’s Annual Report 2015 from pages 35 to 38.
Save for Dato’ Sri Jamaludin Ibrahim, none of the above Directors has any interest in the securities of the Company and its related corporation. The securities
holdings of Dato’ Sri Jamaludin are disclosed on page 250 of this annual report.
