16-06-2011, 11:45 PM
I came across this by accident. Look at resolution 12. Life is good as a NED...
http://announcements.bursamalaysia.com/E...0003391BC/$File/Notice%20of%20AGM%202011.pdf
http://announcements.bursamalaysia.com/E...0003391BC/$File/Notice%20of%20AGM%202011.pdf