KENANGA ANNUAL REPORT 2018

309 ANNUAL REPORT 2018 STATEMENT ACCOMPANYING NOTICE OF FORTY-FIFTH (45 TH ) ANNUAL GENERAL MEETING NAMES OF DIRECTORS STANDING FOR RE-ELECTION The Directors who are retiring pursuant to Article 75 of the Articles of Association of the Company and seeking re-election at the forthcoming AGM are as follows: 1. Dato’ Richard Alexander John Curtis; 2. Ismail Harith Merican; and 3. Luk Wai Hong, William. Details of the above Directors are set out in the Directors’ Pro les section.