日期：28 Sep 2016
地点：The Ballroom III, Ground Floor, Premiere Hotel
Bandar Bukit Tinggi 1/KS6
Selangor Darul Ehsan
Ordinary Resolution No.7 for the re-appointment of Mr Cheng Chin Hong, a Director over the age of 70 was not tabled for consideration in view of Mr Cheng having given notice of his intention not to seek re-appointment on 15 August 2016, subsequent to the issuance of the Notice of the AGM on 29 July 2016.
By 威廉 William Ng
William Capital . Chief Investment Officer