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Bmlr

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Submitted By xuenadyla
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No. | | Remarks | Explanation | (1) | The address, telephone and facsimile numbers of the registered office. | * | Page 8 | (2) | The address, telephone and facsimile numbers of each office at which a register of securities is kept. | * | Page 8 | (3) | The particulars of each director in the listed issuer including the following information: (a) the name, age, nationality, qualification and whether the position is an executive or non-executive one and whether such director is an independent director; (b) working experience and occupation; (c) the date he was first appointed to the board; (d) the details of any board committee to which he belongs; (e) any other directorship of public companies; (f) any family relationship with any director and/or major shareholder of the listed issuer; (g) any conflict of interests that he has with the listed issuer; (h) the list of convictions for offences within the past 10 years other than traffic offences, if any; and (i) the number of board meetings attended in the financial year. | * * * * * * * * * * | Profile of Directors Page 12 | (4) | Name of the chief executive and where the chief executive is not a director, the following particulars: (a) the name, age, nationality and qualification; (b) working experience; (c) the date he was first appointed to the listed issuer; (d) the details of any interest in the securities of the listed issuer or its subsidiaries; (e) any directorship of public companies; (f) any family relationship with any director and/or substantial shareholder of the listed issuer; (g) any conflict of interests that he has with the listed issuer; and (h) the list of convictions for offences within the past 10 years other than traffic offences, if any. | XXXXXXXXX | The CEO is also known as the Managing Director. Her name is Dato’ Farshila

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