FGV Annual Report 2018

378 CONTINUED TO EMBRACE TRANSPARENCY AND INCLUSIVENESS FGV HOLDINGS BERHAD The details of the following Directors who are seeking re-election pursuant to Clause 97 of the Company’s Constitution are set out on page 59 of the Annual Integrated Report 2018: 1. Dato’ Mohamed Suffian Awang 2. Datuk Wira Azhar Abdul Hamid The details of the following Directors who are seeking re-election pursuant to Clause 103 of the Company’s Constitution are set out on pages 59 and 60 of the Annual Integrated Report 2018: 1. Datin Hoi Lai Ping 2. Dato’ Yusli Mohamed Yusoff 3. Mohd Hassan Ahmad 4. Dato’ Dr. Othman Haji Omar The details of the Directors’ shareholdings in the Company are set out on pages 109 and 354 of the Annual Integrated Report 2018. The details of the authority for Directors to allot and issue shares in the Company pursuant to Section 75 of the Companies Act, 2016 are provided under the Explanatory Notes on Special Business in the Notice of AGM. STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING Made pursuant to Paragraph 8.27(2) of the Listing Requirements