The Company wishes to
announce that on 21 March 2012 it received a request to replace the
3 proposed directors namely Mohamed Jawad Khan, Dato’ Dr Clement Tan
Wei Loon and Prof Chin Yew Sin as per Resolution 3 with Dato’ Ng Wai
Sing, Dato’ Yu Chee Hong and Dato’ Chai Boon Chin which was
announced on 21 March 2012.
The Company had on 23
March 2012 sought a legal opinion of the same and received a reply
on 5 April 2012 stating that any addition and variation of the
proposed directors is in violation of the Companies Act, 1965 and as
such the said request is rejected by the Company.
The Notice dated 22 March
2012 shall and remain unchanged and the proposed EGM shall remain as
schedule as previously announced.
This announcement is
dated 5 April 2012.