CAHYA MATA SARAWAK ANNUAL REPORT 2016

209 Cahya Mata Sarawak Berhad A N N U A L R E P O R T 2 0 1 6 Section 09 A n n u a l g e n e r a l m e e t i n g 2 0 1 7 BORNEO CONVENTION CENTRE KUCHING Marina Kuching UCSI Hotel Kuching Jalan Keruing Jalan Keruing Jalan Keruing Jalan Pelabuhan Sarawak Energy Berhad KUCHING ISTHMUS SarawakRiver SarawakRiver SarawakRiver SURAU/PRAYER ROOM 20 The Surau is located at Ground Floor of the BCCK, behind the escalator. VOTING PROCEDURE 21 The voting at the AGM will be conducted on a poll. Symphony Share Registrars Sdn Bhd is appointed as Poll Administrator to conduct the polling process. Tengis Corporate Services Sdn Bhd is appointed as Independent Scrutineers to verify the results of the poll. PERSONAL BELONGINGS 22 Please take care of your personal belongings. The organiser will not be held responsible for any item that has gone missing. ENQUIRY 23 If you have any enquiry prior to the AGM, please contact the following persons during office hours: (a) Cahya Mata Sarawak Berhad (21076-T) Level 6, Wisma Mahmud Jalan Sungai Sarawak 93100 Kuching, Sarawak Telephone Number: +60 82 238 888 1. Ms Shirly Ann Clarke +60 82 257 078 2. Ms Denise Koo +60 82 235 953 Facsimile Number: +60 82 341 719 (b) Symphony Share Registrars Sdn Bhd (378993-D) Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Telephone Number: +60 3 7849 0777 1. Puan Rozleen Monzali +60 3 7841 8279 2. Encik Zulkernaen Abdul Samad +60 3 7841 8052 Facsimile Number: +60 3 7841 8151/ 8152 LUNCH 24 Lunch will be served after the conclusion of the AGM at Concourse 1 of the BCCK. Borneo Convention Centre Kuching 1.5625, 110.405556 N ADMINISTRATIVE Guide