Sep. 26, 2013
Toray Industries (Malaysia) Sdn. Berhad
TORAY Group (Malaysia)
Board of Directors & Annual General Meetings held on 20th September 2013
In accordance with the Malaysia’s Companies Act 1965, the TORAY Group (Malaysia) of Companies organised their Annual General Meetings (AGMs) on 20th September 2013.
The AGMs were preceded by the Companies’ respective meetings of the Board of Directors (BOD). Present at the meetings were the non-executive directors, auditors and representatives from Toray Japan.
At the AGMs, the shareholders adopted the Companies’ audited financial statements for the year ended March 2013. The retiring Directors, non-executive Directors and Auditors of the Companies were also reappointed. Earlier, the respective Managing Directors had presented their “Report to the Board of Directors”, which summarised the operations of the Companies for the financial year ended 31 March 2013.
The AGMs concluded with a luncheon, hosted by Mr. H. Yoshimura, the Managing Director of Toray Industries (Malaysia).