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376

STATEMENT ACCOMPANYING NOTICE OF THE

54

TH

ANNUAL

GENERALMEETING

(pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)

a) Details of persons who are standing for election as Directors (excluding Directors standing for re-election)

No individual is seeking election as a Director at the 54

th

Annual General Meeting.

b) A statement relating to general mandate for issue of securities in accordance with Paragraph 6.03(3) of the Main

Market Listing Requirements of Bursa Malaysia Securities Berhad

The proposed Ordinary Resolution 10 for the general mandate for issue of securities is a renewal mandate.

As at the date of this Notice, no new shares were issued pursuant to the general mandate granted at the 53

rd

Annual

General Meeting held on 12 May 2016.