[BAT]: BRITISH AMERICAN TOBACCO (M)

20-Mar-2013

AGM

17-Apr-2013 11:00

09-Apr-2013

Kristal Ballroom, Hilton Petaling Jaya, No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan

We wish to announce that the 52nd Annual General Meeting (52nd AGM) of British American Tobacco (Malaysia) Berhad will be held on Wednesday, 17 April 2013 at 11.00 a.m. at Kristal Ballroom, Hilton Petaling Jaya, No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan. The Notice of the 52nd AGM is attached herewith for your reference.
Notice.pdf

On behalf of the Board of Directors of the Company, we are pleased to announce that at the 52nd AGM of the Company held today, the shareholders of the Company had approved the following resolutions :-

Ordinary Business

Ordinary Resolution 1 - Received the Audited Financial Statements for the financial year ended 31 December 2012 and the Reports of the Directors and Auditors thereon.

Ordinary Resolution 2 - Re-elected Datuk William Toh Ah Wah as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.

Ordinary Resolution 3 - Re-elected Mr. James Richard Suttie as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.

Ordinary Resolution 4 - Re-elected Mr. Andreas Michael Thompson as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.

Ordinary Resolution 5 - Re-elected Datuk Mohamad Salim bin Fateh Din as Director of the Company in accordance with Article 103 of the Company's Articles of Association.

Ordinary Resolution 6 – Re-elected Datuk Oh Chong Peng who has served as an Independent Non-Executive Director of the Company for a cumulative term of nine (9) years, to continue to act as an Independent Non-Executive Director.

Ordinary Resolution 7 - Re-appointed Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2013 and authorised the Board of Directors to fix their remuneration.

Special Business

Ordinary Resolution 8 - Approved the proposed renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties.

This announcement is dated 17 April 2013.

-