Eng - IOI Group

directors’report cont’dRESERVES AND PROVISIONSThere were no material transfers to and from reserves or provisions during the financial year other than as disclosed inthe financial statements.DIRECTORSThe Directors who have held office since the date of the last report are as follows:Tan Sri Dato’ Lee Shin ChengDato’ Lee Yeow ChorDato’ Yeo HowLee Cheng LeangDatuk Hj Mohd Khalil b Dato’ Hj Mohd NoorDatuk Khalid b Hj HusinChan Fong AnnIn accordance with Article 101 of the Company’s Articles of Association, Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor andLee Cheng Leang retire by rotation at the forthcoming Annual General Meeting and, being eligible, offer themselves forre-election.Chan Fong Ann who has attained the age of seventy, retires in accordance with Section 129(2) of the Companies Act,1965 at the forthcoming Annual General Meeting. The Directors recommend that he be re-appointed in accordance withSection 129(6) of the said Act and to hold office until the conclusion of the next Annual General Meeting of theCompany.IOI Corporation BerhadAnnual Report 2003120