Goldis Berhad Annual Report 2003
Goldis Berhad Annual Report 2003
Goldis Berhad Annual Report 2003
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Statement Accompanying Notice Of General Meeting<br />
Pursuant to Paragraph 8.28(2) of the Listing Requirements of the Kuala Lumpur Stock Exchange<br />
1. The Directors who are standing for re-election, pursuant to Article 98 and 104 of the Articles of Association<br />
are:<br />
Names of Directors Date of Shareholdings in the Company as at 31.1.<strong>2003</strong><br />
Appointment<br />
Direct % Indirect %<br />
Ms Tan Lei Cheng (Art.98) 20.09.2000 1,645,907 0.51 1,931,586 0.60<br />
Ms Pauline Tan Suat Ming (Art.98) 07.1.2002 120,833 0.04 77,290,735 24.11<br />
Encik Daud Mah bin Abdullah (Art. 104) 15.01.<strong>2003</strong> Nil Nil<br />
Further details on the Directors standing for re-election at the Third <strong>Annual</strong> General Meeting are set out on<br />
pages 13 to 15 of this <strong>Annual</strong> <strong>Report</strong>.<br />
2. There were 4 board meetings held during the financial year.<br />
Attendance of the Directors standing for re-election at the annual general meeting are as follows:<br />
Name of Directors No. of 6.5.2002 20.6.2002 26.09.2002 04.12.2002<br />
meetings<br />
attended<br />
Tan Lei Cheng 4/4<br />
Pauline Tan Suat Ming 4/4<br />
Daud Mah bin Abdullah Not Appointed a director on 15.01.03<br />
applicable<br />
3. Third <strong>Annual</strong> General Meeting of Gold IS <strong>Berhad</strong><br />
Place : Function Room,<br />
Mezzanine Floor,<br />
Menara Tan & Tan,<br />
207 Jalan Tun Razak,<br />
50400 Kuala Lumpur<br />
Date & : 8 July <strong>2003</strong> 10.30 a.m.<br />
Time<br />
8<br />
GOLD IS ANNUAL REPORT <strong>2003</strong>
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