Sep. 22, 2014
Toray Industries (Malaysia) Sdn. Berhad
Board of Directors & Annual General Meetings held on 19th September 2014

In compliance with the provisions of Malaysia’s Companies Act 1965, TORAY Group (Malaysia) of Companies recently conducted their Annual General Meetings (AGMs) on 19th September 2014. Prior to the AGMs, the meetings of the Board of Directors (BOD) were held where the respective Managing Directors presented their “Report to the Board of Directors”. The report summarised the operations of the Companies for the financial year ended 31 March 2014. At the AGMs, the shareholders adopted the Companies’ audited financial statements for the year ended March 2014. The retiring Directors, non-executive Directors and Auditors of the Companies were also reappointed for an ensuing term. Besides the executive directors, present at both the meetings were the non-executive directors, auditors and representatives from Toray Japan. The annual meeting concluded with a luncheon, hosted by Mr. H. Yoshimura, the Managing Director of Toray Industries (Malaysia).