I-Berhad (7029-H) - Bursa Malaysia
I-Berhad (7029-H) - Bursa Malaysia
I-Berhad (7029-H) - Bursa Malaysia
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
26 Significant Event<br />
The significant event is as disclosed in Note 22 to the accounts.<br />
Subsequent Events<br />
The subsequent events are as disclosed in Note 23 to the accounts.<br />
Directors<br />
The directors who served since the date of the last report are:<br />
Lim Kim Hong – appointed on 15 July, 1999<br />
Eu Hong Chew – appointed on 15 July, 1999<br />
Tey Siew Thuan – appointed on 15 July, 1999<br />
Ong Poh Ling – appointed on 15 July, 1999<br />
Y.Bhg. Datuk Haji Mohamed Al Amin bin Haji Abdul Majid, DMSM, BCM, AMP, JP<br />
Tuan Haji Mat Hassan bin Esa<br />
Y.A.M. Raja Dato’ Seri Ashman Shah Ibni Sultan Azlan Shah, SPCM<br />
– resigned on 17 May, 1999<br />
Low Bok Tek – resigned on 4 August, 1999<br />
Loh Hong Leong – resigned on 4 August, 1999<br />
Lum Weng Loy – resigned on 4 August, 1999<br />
Law Cheing Kiat @ Low Cheng Kiat – resigned on 4 August, 1999<br />
Tee Kok Seng – resigned on 4 August, 1999<br />
Law Hock Hing @ Low Chan Huat – resigned on 4 August, 1999<br />
Lau Chan Seng – resigned on 4 August, 1999<br />
In accordance with Article 96 of the Company’s Articles of Association, Lim Kim Hong, Eu Hong Chew,<br />
Tey Siew Thuan and Ong Poh Ling retire at the forthcoming Annual General Meeting and, being eligible, offer<br />
themselves for re-election.<br />
Directors’ Benefits<br />
During and at the end of the financial year, no arrangements subsisted to which the Company or its<br />
subsidiaries is a party with the object of enabling directors of the Company to acquire benefits by means of<br />
the acquisition of shares in or debentures of the Company or any other body corporate.<br />
Since the end of the previous financial year, no director has received or become entitled to receive a benefit<br />
(other than as shown in the accounts) by reason of a contract made by the Company or a related corporation<br />
with the director or with a firm of which he is a member, or with a company in which he has a substantial<br />
financial interest.<br />
Directors’ Report cont’d<br />
...for the year ended 31 Jan 1999