FAR600

2) Differences or similarities on statutory requirement on both companies

STATUTOR
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DIRECTOR
A company must have a
minimum of two
directors, being natural
persons of full age and
having their principal or only
place of residence in
Malaysia and not under
bankruptcy .Directors need
not be shareholders of the
company. A director has
onerous duties under the
Companies Act as in
common law. The duties of
directors stipulated in the
Companies Act are not
exhaustive and generally
directors are imposed with
statutory duties, duty of
care and fiduciary duties
BOARD OF DIRECTORS
+, , -h., Tan Sri Ab/ul 0alim
bin Ali 1 #n/epen/ent %on1
!2ecuti3e (hairman
2, , -h., Tan Sri Dato4 Tan
-oon Sen. 5 6rishnan 1
!2ecuti3e Deputy (hairman
7, , -h., Dato4 Teh 6ean $in.
1 (hief !2ecuti3e Officer 8
$ana.in. Director
9, , -h., Dato4 Soam 0en.
(hoon 1 Deputy (hief
!2ecuti3e Officer 8
Deputy $ana.in. Director
:, , -h., Datu; *ee Tec;
uen 1 Senior #n/epen/ent
%on1!2ecuti3e Director
6, , -h., Datu; #r, 0am<ah
bin 0asan 1 #n/epen/ent %on1
!2ecuti3e Director
=, $r )ushpanathan a>l
S A 6ana.arayar 1#n/epen/ent
%on1!2ecuti3e Director
?, , -h., Dato4 Da3i/
Fre/eric;
@ilson 1 %on1!2ecuti3e
Director
A, , -h., Dato4 Boh (hye
6oon 1%on1!2ecuti3e Director
BOARD OF DIRECTORS
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(0!%B1 !2ecuti3e (hairman
2, DATO *!! !O@ (0OR1
!2ecuti3e Director
7, *!! !O@ S!%B1 !2ecuti3e
Director
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!2ecuti3e Director
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DATO 0& $O0D %OOR 1 Senior
#n/epen/ent %on1!2ecuti3e
Director
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!2ecuti3e Director
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#n/epen/ent %on1!2ecuti3e
Director CResi.ne/ on +7
September 20+7)
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#n/epen/ent %on1!2ecuti3e
Director
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#n/epen/ent %on1!2ecuti3e
Director
ANNUAL GENERAL
MEETING
A general meeting of every
company to be called the
annual general meeting
shall in addition to any other
meeting be held once in
every calendar year
2= Au.ust 20+7 +A October 20+7
AUDITOR
A company shall at each
annual general meeting of
the company appoint a
person to be the auditor of
the company, and any
auditors so appointed shall,
sub!ect to this section, hold
office until the conclusion of
the next annual general
meeting of the company.
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