Sep. 30, 2015
Toray Industries (Malaysia) Sdn. Berhad
Board of Directors & Annual General Meetings 2015
At the conclusion of another successful financial year ended March 2015, TORAY Group (Malaysia) of Companies recently conducted their Annual General Meetings (AGMs) on 11th September 2015.
Prelude to the AGMs, the meetings of the Board of Directors (BOD) were held whereby the respective Managing Directors presented their “Report to the Board of Directors” which summarised the Companies’ overall operations for the financial year ended 31 March 2015.
At the AGMs, the respective shareholder’s representative was presented with the various agenda and business transactions, in compliance with the provisions of Malaysia’s Companies Act 1965. Among the items tabled, discussed and adopted were the Companies’ audited financial statements for the year ended March 2015, together with the re-appointments of retiring directors and Company’s auditors for the ensuing term.
The half-a-day meetings were well attended by representatives from Toray Japan, executive directors, non-executive directors and auditors of the companies. The annual event concluded with a luncheon hosted by Mr. H. Yoshimura, the Managing Director of Toray Industries (Malaysia).