BIMB Integrated Annual Report 2017

DIRECTORS WHO ARE STANDING FOR RE-ELECTION AT THE 21 ST ANNUAL GENERAL MEETING Pursuant to Paragraph 8.27(2) of the Listing Requirements of Bursa Malaysia Securities Berhad, BHB wishes to highlight the Directors who are standing for re-election at the 21 st Annual General Meeting of the Company are as follows:- (1) Article 61 of the Company’s Constitution • Encik Mohd Tarmidzi Ahmad Nordin • Puan Noraini Che Dan (2) Article 66 of the Company’s Constitution • Tan Sri Ambrin Buang Profiles of the above Directors are set out on pages 70 to 75 of this Integrated Annual Report. DATE, TIME AND PLACE OF THE 21 ST ANNUAL GENERAL MEETING The 21 st Annual General Meeting of BIMB Holdings Berhad will be held as follows:- Date : Tuesday, 15 May 2018 Time : 10.00 a.m. Place : Ballroom 3, Sime Darby Convention Center 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur STATEMENT ACCOMPANYING NOTICE OF 21 ST ANNUAL GENERAL MEETING 332 BIMB HOLDINGS BERHAD Integrated Annual Report 2017