Contents :

We wish to inform the Exchange that following the appointment of YBhg Dr Md Khir Abdul Rahman as Director and Chief Executive of the Company, he will be required to retire at the 15th Annual General Meeting to be held on 9 May 2000, pursuant to Article 98 of the Company's Articles of Association which provides that any person appointed as Director shall only hold office up to the next Annual General Meeting and shall then be eligible for re-election.

In view of the above, the following business shall be transacted as an additional ordinary business of the Company's 15th Annual General Meeting :-

Ordinary Resolution No. 10 :-

To re-elect Dr Md Khir Abdul Rahman as a Director of the Company pursuant to Article 98 of the Company's Articles of Association.