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Axiata Group Berhad | Annual Report 2016
273
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-FIFTH ANNUAL GENERAL MEETING
The following are Directors retiring pursuant to Article 93 and Article 99 (ii) of the Company’s Articles of Association:-
Article 93: Retirement by rotation
1.
Dr Muhamad Chatib Basri
2.
Kenneth Shen
Article 99 (ii): Retirement after appointment to fill casual vacancy
1.
Dato’ Mohd Izzaddin Idris
2.
Dato Dr Nik Ramlah Nik Mahmood
The following Directors are due for re-appointment:
1.
Tan Sri Ghazzali Sheikh Abdul Khalid
2.
Datuk Azzat Kamaludin
The profiles of the above Directors are set out in the Profile of Directors’ section of 2016 Annual Report from pages 56 to 59.
None of the above Directors has any interest in the securities of the Company and its related corporation.
AGM INFORMATION