The Company is pleased to announce the release of the Annual Report 2010 together with the notice and agenda for the forthcoming Annual General Meeting as follows:-
NOTICE IS HEREBY GIVEN that the 26th Annual General Meeting of IJM CORPORATION BERHAD (104131-A) will be held at Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Wednesday, 25 August 2010, 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 2010 together with the reports of the Directors and Auditors thereon. |
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To elect retiring Directors as follows:-
a) Dato' Tan Boon Seng @ Krishnan
b) Dato' David Frederick Wilson
c) Dato' Goh Chye Koon |
(Resolution 1)
(Resolution 2)
(Resolution 3)
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To appoint PricewaterhouseCoopers as Auditors and to authorize the Directors to fix their remuneration. |
(Resolution 4) |
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As special business to consider and pass the following ordinary resolution:-
“That the Directors' fees of RM575,333 for the year ended 31 March 2010 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. |
APPOINTMENT OF PROXY |
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a member is entitled to appoint up to two (2) proxies, and they need not be members;
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a member, who is an authorized nominee (as defined under the Securities Industry (Central Depositories) Act 1991), may appoint up to two (2) proxies in respect of each Securities Account held;
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a member who appoints a proxy must duly execute the Form of Proxy, and if two (2) proxies are appointed, the number of shares to be represented by each proxy must be clearly indicated;
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a corporate member who appoints a proxy must execute the Form of Proxy under seal or the hand of its officer or attorney duly authorized; |
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the duly executed Form of 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; |
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only members whose names appear in the Record of Depositors as at 18 August 2010 will be entitled to attend and vote at the meeting; and |
| vii) |
the Annual Report and Form of Proxy (PDF format, 45 KB) are available for access and download from IJM website at http://www.ijm.com . |
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| 2. |
RETIREMENT OF DIRECTORS
The particulars of all Directors including those seeking re-election are contained in the Annual Report. |
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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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