GPERAK-AnnualReport2009 (1MB).pdf - Bursa Malaysia
GPERAK-AnnualReport2009 (1MB).pdf - Bursa Malaysia
GPERAK-AnnualReport2009 (1MB).pdf - Bursa Malaysia
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
www.gulaperak.com.my<br />
6<br />
ANUAR BIN DA WOOD<br />
No. 69, Jalan Batu Jauhar,<br />
Taman Rowther, Mukim Batu<br />
68100 Batu Caves<br />
5 August 2009<br />
The Board of Directors<br />
GULA PERAK BERHAD<br />
Level 7, Dynasty Hotel<br />
218 Jalan Ipoh<br />
51200 Kuala Lumpur<br />
Dear Sirs<br />
annual report 2009 | Gula peraK BerHaD (8104-X)<br />
NOTICE OF NOMINATION OF AUDITORS (Annexure A)<br />
I, being a registered shareholder of your Company, hereby give notice of my nomination of Messrs. SC Lim, Ng & Co for<br />
appointment as auditors of the Company at the forthcoming Annual General Meeting.<br />
I, therefore, propose the following resolutions to be considered and passed:-<br />
a) THAT subject to their consent to act, Messrs. SC Lim, Ng & Co be appointed Auditors of the Company for the financial<br />
year ending 31 March 2010 and that their remuneration be fixed by the Directors.<br />
Thank you.<br />
Yours faithfully<br />
ANUAR BIN DA WOOD<br />
(I/C No: 520520-10-5527)
Change language