OTHERS Amalgamated Industrial Steel Berhad ("AISB" or "the Company") - Continuing in office for Directors over the age of 70 years and appointed pursuant to Section 129 of the Companies Act, 1965:- (1) Dato' Ghazali Bin Mat Ariff; (2) Tuan Haji Fauzi Bin Mustapha; and (3) Datuk Sulaiman Bin Salleh.

AMALGAMATED INDUSTRIAL STEEL BERHAD

Type Announcement
Subject OTHERS
Description
Amalgamated Industrial Steel Berhad ("AISB" or "the Company")

- Continuing in office for Directors over the age of 70 years and appointed pursuant to Section 129 of the Companies Act, 1965:-

(1) Dato' Ghazali Bin Mat Ariff;
(2) Tuan Haji Fauzi Bin Mustapha; and
(3) Datuk Sulaiman Bin Salleh.

The abovementioned Directors who are over the age of 70 years were re-appointed by shareholders at the 45th Annual General Meeting ("AGM") held last year on 16 June 2016 pursuant to Section 129(6) of the Comapneis Act, 1965, to hold office until the conclusion of the 46th AGM of AISB held today.

Upon the Companies Act 2016 coming into operation in place of the Companies Act, 1965, there is no longer age limit for Directors.

We wish to annouce that the Board of Directors had, earlier today, approved that the following Directors to continue in office as Directors of AISB without any lapse of time, when their term of office end at the conclusion of the 46th AGM of AISB today:-

(1) Dato' Ghazali Bin Mat Ariff;
(2) Tuan Haji Fauzi Bin Mustapha; and
(3) Datuk Sulaiman Bin Salleh.

This announcement is dated 15 June 2017.






Announcement Info

Company Name AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name AISB
Date Announced 15 Jun 2017
Category General Announcement for PLC
Reference Number GA1-14062017-00011