Wah Seong Corporation Berhad Annual Report 2017

ADDITIONAL INFORMATION WAH SEONG CORPORATION BERHAD ANNUAL REPORT 2017 204 NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING Explanatory Notes on Special Business (cont’d) (d) He understands the Company’s industry well and is able to contribute to the effective over-sight of the Company’s business activities. (e) He consistently challenges the Management in an effective and constructive manner. (f) He maintains his independence where management over-sight and monitoring are concerned in the execution of the Company’s strategic plans. (ii) Professor Tan Sri Lin See Yan The Board has assessed the independence of Professor Tan Sri Lin See Yan, who has served the Company for more than thirteenth (13) years, and recommended that he continues to act as an Independent Non-Executive Director of the Company based on the following justification: (a) He has met the criteria of an Independent Director as defined in Chapter 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. (b) He has performed his duties diligently and in the best interest of the Company and has provided independent judgement, broader views and balanced assessments to the proposals from the Management with his diverse experience and expertise. (c) His vast experience in the banking and finance industry coupled with his economics and corporate background enables him to provide the Board with a diverse set of experience, expertise and independent judgement. (d) He understands the Company’s industry well and is able to contribute to the effective over-sight of the Company’s business activities. (e) He consistently challenges the Management in an effective and constructive manner. (f) He maintains his independence where management over-sight and monitoring are concerned in the execution of the Company’s strategic plans. 5. Special Resolution Proposed Amendments to the Company’s Constitution The Proposed Amendments is made to the Constitution of the Company to be in line with the recent amendments to the Companies Act, 2016 and the Main Market Listing Requirement of Bursa Malaysia Securities Berhad. Please refer to Part C of the Circular to Shareholders dated 25 April 2018, which is enclosed and despatched together with the Annual Report 2017, for information pertaining to the Special Resolution.