CAHYA MATA SARAWAK ANNUAL REPORT 2016

217 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 STATEMENT ACCOMPANYING NOTICE OF 42 ND ANNUAL GENERAL MEETING (Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) A. The profiles of the Directors who are standing for re-election as per Agenda 3 of the Notice of 42 nd Annual General Meeting (“AGM”) are stated on pages 36 and 37 of this Annual Report. B. The profile of the Director who is seeking approval to continue to act as an Independent Non-Executive Director pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012 as per Agenda 7 of the Notice of 42 nd AGM is stated on page 36 of this Annual Report. C. The profiles of the Directors are stated on pages 36 to 43 of this Annual Report. Their shareholdings in the Company are set out on page 198. D. Details on the authority to allot and issue shares in the Company pursuant to Section 76 of the Companies Act 2016 are set out in Note 8 of the Notice of 42 nd AGM on page 215 of this Annual Report.