日期：26 Sep 2016
地点：Level 3, Atlanta East, Hotel Armada,
Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan.
Resolution 2 : To re-appoint Dato' Kok Wee Kiat who retires pursuant to Section 129 of the Companies Act, 1965 to hold office until the next Annual General Meeting. Dato' Kok Wee Kiat has expressed his desire not seek re-appointment as a Director of Alcom and therefore, retired upon the conclusion of the 55th AGM.
Consequentially, Resolution 7 : “That subject to the passing of Ordinary Resolution 2, authority be and is hereby given to Dato’ Kok Wee Kiat who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to serve as an Independent Non-Executive Director of the Company.” becomes unnecessary.
By 威廉 William Ng
William Capital . Chief Investment Officer