GPERAK-AnnualReport2009 (1MB).pdf - Bursa Malaysia
GPERAK-AnnualReport2009 (1MB).pdf - Bursa Malaysia GPERAK-AnnualReport2009 (1MB).pdf - Bursa Malaysia
1. DIRECTORS WHO ARE RETIRING: Datuk Lim Sue Beng Lim Bee Ling Tan Sri Datuk Seri (Dr) Elyas bin Omar 2. DIRECTORS WHO ARE STANDING FOR RE-ELECTION: Lim Bee Ling Tan Sri Datuk Seri (Dr) Elyas bin Omar 3. Details Of Attendance Of Directors At Board Meeting annual report 2009 | Gula peraK BerHaD (8104-X) STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING The details of attendance of each Director at board meetings are set out on page 15 of this Annual Report. 4. FURTHER DETAILS OF DIRECTORS WHO ARE STANDING FOR RE-ELECTION AT AGM: Name Lim Bee Ling Tan Sri Datuk Seri (Dr) Elyas bin Omar Age 42 72 Nationality Malaysian Malaysian Designation Executive Director Independent, Non-Executive Director Qualification, Working Experience and Occupation Refer to Profile of Directors on page 8 of this annual report Refer to Profile of Directors on page 9 of this annual report Directorship of other public companies Kemajuan Amoy Berhad Mepro Holdings Berhad Sri Hartamas Berhad Family relation with any Director and/or substantial shareholder of the Company Securities holdings in the Company and its subsidiaries (As at 17 August 2009) Daughter of Tan Sri Dato’ Lim None Cheng Pow and sibling to Datuk Lim Sue Beng, Dato’ Lim Soo Kok and Lim Soo Ka 15,005,350 2,582,700 Conflict of interest with the Company None None List of Convictions for offences within the past 10 years other than traffic offences None None 5 www.gulaperak.com.my
www.gulaperak.com.my 6 ANUAR BIN DA WOOD No. 69, Jalan Batu Jauhar, Taman Rowther, Mukim Batu 68100 Batu Caves 5 August 2009 The Board of Directors GULA PERAK BERHAD Level 7, Dynasty Hotel 218 Jalan Ipoh 51200 Kuala Lumpur Dear Sirs annual report 2009 | Gula peraK BerHaD (8104-X) NOTICE OF NOMINATION OF AUDITORS (Annexure A) I, being a registered shareholder of your Company, hereby give notice of my nomination of Messrs. SC Lim, Ng & Co for appointment as auditors of the Company at the forthcoming Annual General Meeting. I, therefore, propose the following resolutions to be considered and passed:- a) THAT subject to their consent to act, Messrs. SC Lim, Ng & Co be appointed Auditors of the Company for the financial year ending 31 March 2010 and that their remuneration be fixed by the Directors. Thank you. Yours faithfully ANUAR BIN DA WOOD (I/C No: 520520-10-5527)
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1. DIRECTORS WHO ARE RETIRING:<br />
Datuk Lim Sue Beng<br />
Lim Bee Ling<br />
Tan Sri Datuk Seri (Dr) Elyas bin Omar<br />
2. DIRECTORS WHO ARE STANDING FOR RE-ELECTION:<br />
Lim Bee Ling<br />
Tan Sri Datuk Seri (Dr) Elyas bin Omar<br />
3. Details Of Attendance Of Directors At Board Meeting<br />
annual report 2009 | Gula peraK BerHaD (8104-X)<br />
STATEMENT ACCOMPANYING<br />
NOTICE OF ANNUAL GENERAL MEETING<br />
The details of attendance of each Director at board meetings are set out on page 15 of this Annual Report.<br />
4. FURTHER DETAILS OF DIRECTORS WHO ARE STANDING FOR RE-ELECTION AT AGM:<br />
Name Lim Bee Ling Tan Sri Datuk Seri (Dr) Elyas bin Omar<br />
Age 42 72<br />
Nationality <strong>Malaysia</strong>n <strong>Malaysia</strong>n<br />
Designation Executive Director Independent, Non-Executive<br />
Director<br />
Qualification, Working Experience<br />
and Occupation<br />
Refer to Profile of Directors on<br />
page 8 of this annual report<br />
Refer to Profile of Directors on<br />
page 9 of this annual report<br />
Directorship of other public companies Kemajuan Amoy Berhad Mepro Holdings Berhad<br />
Sri Hartamas Berhad<br />
Family relation with any Director and/or<br />
substantial shareholder of the Company<br />
Securities holdings in the Company and<br />
its subsidiaries (As at 17 August 2009)<br />
Daughter of Tan Sri Dato’ Lim None<br />
Cheng Pow and sibling to Datuk<br />
Lim Sue Beng, Dato’ Lim Soo Kok<br />
and Lim Soo Ka<br />
15,005,350 2,582,700<br />
Conflict of interest with the Company None None<br />
List of Convictions for offences within the<br />
past 10 years other than traffic offences<br />
None None<br />
5<br />
www.gulaperak.com.my
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