SiS International : Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares, Proposed amendments to bye-laws and Notice of AGM)

The following is the information, as required to be disclosed by the Listing Rules, on the Retiring Directors proposed to be re-elected at the AGM. LIM Kiah Meng, aged 67, brother of Mr. Lim Kia Hong and Madam Lim Hwee Noi, and brother-in-law of Mr. Lim Hwee Hai joined the Group in 1986. He has over thirty years’ experience in the I.


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