TWENTY-SIXTH ANNUAL GENERAL MEETING (“26th AGM”) AND
EXTRAORDINARY GENERAL MEETING (“EGM”)
DRB-HICOM Berhad (“DRB-HICOM” or “the Company”) today announced that all the Ordinary Resolutions tabled at the 26th AGM and EGM of DRB-HICOM held this morning have been approved by the shareholders and proxies present at the said meetings.
YBhg Datuk Haji Abdul Rahman bin Mohd Ramli who served as an Independent Director of DRB-HICOM since 28 October 2005 did not seek for re-appointment at the 26th AGM due to his other commitments.
In addition, YBhg Dato’ Abdul Rahman bin Ahmad appointed as an Independent Director of DRB-HICOM on 16 May 2016 did not seek for re-election following his appointment as the President and Group Chief Executive Officer of Permodalan Nasional Berhad (“PNB”) effective 1 October 2016.
Accordingly, both YBhg Datuk Haji Abdul Rahman bin Mohd Ramli and YBhg Dato’ Abdul Rahman bin Ahmad retired as Directors of the Company upon the conclusion of the 26th AGM held on 29 September 2016.
The Board of Directors (“Board”) of DRB-HICOM express its deepest appreciation and gratitude to YBhg Datuk Haji Abdul Rahman bin Mohd Ramli and YBhg Dato’ Abdul Rahman bin Ahmad for their contributions to the Company during their tenure on the Board and wish them well in their future endeavours. The Board also extend its heartiest congratulations to YBhg Dato’ Abdul Rahman on his new appointment and wish him every success in his new post.