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STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
(Pursuant to Paragraph 8.28(2) of the Listing Requirements of Bursa Malaysia Securities Berhad)
85
ANNEXURE A
Directors who are standing for re-election and re-appointment at the 45th Annual General Meeting of the Company scheduled
to be held on Tuesday, 20 June 2006 at 11.30 a.m. at Nirwana Ballroom 2, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur,
Jalan Sultan Ismail, 50250 Kuala Lumpur are:-
1. RE-ELECTION PURSUANT TO ARTICLE 94 OF THE COMPANY’S ARTICLES OF ASSOCIATION:a)
YBhg Datuk Syed Ahmad Khalid bin Syed Mohammed (Ordinary Resolution 3)
b) Encik Ng Eng Soon (Ordinary Resolution 4)
2. RE-ELECTION PURSUANT TO ARTICLE 99 OF THE COMPANY’S ARTICLES OF ASSOCIATION:a)
Encik Lui Chong Chee (Appointed on 1 August 2005) (Ordinary Resolution 5)
b) Encik Soong Hee Sang (Appointed on 22 March 2006) (Ordinary Resolution 6)
c) Tuan Syed Azmin bin Mohd Nursin @ Syed Nor (Appointed on 3 May 2006) (Ordinary Resolution 7)
3. RE-APPOINTMENT PURSUANT TO SECTION 129(6), COMPANIES ACT, 1965
a) YBhg Tan Sri Dato’ Musa bin Hitam (Appointed on 26 January 2006) (Ordinary Resolution 8)
Please refer to the Profile of the Board of Directors on pages 8 to 15 of the Annual Report 2005 for further information on the
abovenamed Directors who are standing for re-election and re-appointment.
A total of five (5) Board Meetings were held in the financial year ended 31 December 2005. Details of attendance of Directors
standing for re-election and re-appointment, at the Board Meetings are as follows:-
Name of Directors No. of Meetings Attended
1. YBhg Datuk Syed Ahmad Khalid bin Syed Mohammed 5/5
2. Encik Ng Eng Soon 5/5
3. Encik Lui Chong Chee (Appointed on 1 August 2005) 1/2
4. YBhg Tan Sri Dato’ Musa bin Hitam (Appointed on 26 January 2006) Not Applicable
5. Encik Soong Hee Sang (Appointed on 22 March 2006) Not Applicable
6. Tuan Syed Azmin bin Mohd Nursin @ Syed Nor(Appointed on 3 May 2006) Not Applicable
UNITED MALAYAN LAND BHD