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The Company is pleased to announce the release of the Annual Report 2009
together with the notice and agenda for the forthcoming Annual General
Meeting as follows:-
NOTICE IS
HEREBY GIVEN that the 25th Annual General Meeting of IJM CORPORATION
BERHAD (104131-A) will be held at Victorian Ballroom, Level 1, Holiday Villa
Hotel & Suites Subang, 9 Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul
Ehsan on Tuesday, 25 August 2009, at 3.30 p.m. to transact the
following matters:-
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To receive the audited financial statements
for the year ended 31 March 2009 together with the reports of the
Directors and Auditors thereon. |
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| 2. |
To elect retiring Directors as follows:-
a)
Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman bin Wan Yaacob
b)
Tan Sri Abdul Halim bin Ali
c)
Datuk Lee Teck Yuen
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(Resolution 1)
(Resolution 2)
(Resolution 3)
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3. |
To appoint PricewaterhouseCoopers as
Auditors and to authorize the Directors to fix their remuneration.
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(Resolution 4)
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| 4. |
As
special business to consider and pass the following ordinary
resolution:-
“That the
Directors' fees of RM498,250 for the year ended 31 March 2009 be
approved to be divided amongst the Directors in such manner as they
may determine.” |
(Resolution 5) |
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Notes:- |
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| 1.
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APPOINTMENT
OF PROXY
A
member entitled to attend and vote at the meeting is entitled to appoint
a proxy to attend and vote in his stead and such a proxy need not be a
member of the Company. In the case of a corporate member, the
instrument appointing a proxy must be either under its common seal or
under the hand of its officer or attorney duly authorized. The
instrument appointing a proxy must be deposited at the Registered Office
not less than forty-eight (48) hours before the time set for holding the
meeting or adjourned meeting.
The
Annual Report and Form of Proxy
(PDF format, 52 KB)
are available for access and download at IJM website at
http://www.ijm.com.
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2.
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RETIREMENT OF DIRECTORS
The particulars of all Directors including those seeking re-election are
contained in the Annual Report. |
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3. |
DIRECTORS’ FEES
The Resolution 5, if approved, will authorize the payment of Directors’
fees pursuant to Article 97 of the Articles of Association. |
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