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Reply-To: "Zarinah Shahir" <zarinah@sjmflex.com.my>
From: "Zarinah Shahir" <zarinah@sjmflex.com.my>
To: "Jason Cheng" <Jason.Cheng@sshsb.com.my>,
	"Tan Yan Mi" <yan.ni.tan@sshsb.com.my>,
	<farhana.izzati@sshsb.com.my>,
	"Azida Mohd Roselay \(CORP Group Human Capital\)" <azida.roselay@umw.com.my>,
	"Nurul \(PERC\) Ashikin Abd. Halim" <nurulashikin@pnb.com.my>
Cc: "Harrison Kim - CEO SJM ML" <hjkim@sjmflex.com.my>
Subject: Re: SJM Malaysia - 95th BOD date
Date: Wed, 23 Jan 2019 16:55:19 +0800
Organization: SJM Flex (M) Sdn Bhd
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Dear All,


Kindly be informed that our 95th BOD Meeting is confirmed as per the =
following details:

Date    :    19th February 2019 (Tuesday)
Time    :    10.00am
Venue  :    BOD Room, SJM Flex (M) Sdn Bhd


Best Regards,=20

Zarinah Shahir=20
SJM Flex (M) Sdn Bhd=20


From: Zarinah Shahir=20
Sent: Tuesday, January 22, 2019 3:41 PM
To: Jason Cheng ; Tan Yan Mi ; farhana.izzati@sshsb.com.my ; Azida Mohd =
Roselay (CORP Group Human Capital) ; Nurul (PERC) Ashikin Abd. Halim=20
Cc: Harrison Kim - CEO SJM ML=20
Subject: SJM Malaysia - 95th BOD date


Dear All,


With reference to the above, kindly be informed that 95th BOD Meeting is =
schedule on 18th February, 2019 at 2.00pm at SJM Flex (M) Sdn Bhd.

Thank you.


Best Regards,=20

Zarinah Shahir=20
SJM Flex (M) Sdn Bhd=20

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<HTML><HEAD></HEAD>
<BODY dir=3Dltr>
<DIV dir=3Dltr>
<DIV style=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Verdana'; COLOR: #000000">
<DIV>Dear All,</DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;</DIV>
<DIV>Kindly be informed that our 95th BOD Meeting is confirmed as per =
the=20
following details:</DIV>
<DIV>&nbsp;</DIV>
<DIV>Date&nbsp;&nbsp;&nbsp; :&nbsp;&nbsp;&nbsp; 19th February 2019=20
(Tuesday)</DIV>
<DIV>Time&nbsp;&nbsp;&nbsp; :&nbsp;&nbsp;&nbsp; 10.00am</DIV>
<DIV>Venue&nbsp; :&nbsp;&nbsp;&nbsp; BOD Room, SJM Flex (M) Sdn =
Bhd</DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;</DIV>
<DIV style=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Verdana'; COLOR: =
#000000"><SPAN=20
style=3D"FONT-SIZE: 12pt; FONT-FAMILY: times new roman; COLOR: =
#000000">Best=20
Regards,</SPAN> <BR><BR><SPAN=20
style=3D"FONT-SIZE: 12pt; FONT-FAMILY: times new roman; COLOR: =
#00008b">Zarinah=20
Shahir</SPAN> <BR><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: times new roman; COLOR: =
#0000ff">SJM=20
Flex</SPAN> <SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: times new roman; COLOR: =
#a9a9a9">(M) Sdn=20
Bhd</SPAN> <BR></DIV>
<DIV=20
style=3D'FONT-SIZE: small; TEXT-DECORATION: none; FONT-FAMILY: =
"Calibri"; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; =
DISPLAY: inline'>
<DIV style=3D"FONT: 10pt tahoma">
<DIV>&nbsp;</DIV>
<DIV style=3D"BACKGROUND: #f5f5f5">
<DIV style=3D"font-color: black"><B>From:</B> <A =
title=3Dzarinah@sjmflex.com.my=20
href=3D"mailto:zarinah@sjmflex.com.my">Zarinah Shahir</A> </DIV>
<DIV><B>Sent:</B> Tuesday, January 22, 2019 3:41 PM</DIV>
<DIV><B>To:</B> <A title=3DJason.Cheng@sshsb.com.my=20
href=3D"mailto:Jason.Cheng@sshsb.com.my">Jason Cheng</A> ; <A=20
title=3Dyan.ni.tan@sshsb.com.my =
href=3D"mailto:yan.ni.tan@sshsb.com.my">Tan Yan=20
Mi</A> ; <A title=3Dfarhana.izzati@sshsb.com.my=20
href=3D"mailto:farhana.izzati@sshsb.com.my">farhana.izzati@sshsb.com.my</=
A> ; <A=20
title=3Dazida.roselay@umw.com.my =
href=3D"mailto:azida.roselay@umw.com.my">Azida Mohd=20
Roselay (CORP Group Human Capital)</A> ; <A =
title=3Dnurulashikin@pnb.com.my=20
href=3D"mailto:nurulashikin@pnb.com.my">Nurul (PERC) Ashikin Abd. =
Halim</A> </DIV>
<DIV><B>Cc:</B> <A title=3Dhjkim@sjmflex.com.my=20
href=3D"mailto:hjkim@sjmflex.com.my">Harrison Kim - CEO SJM ML</A> =
</DIV>
<DIV><B>Subject:</B> SJM Malaysia - 95th BOD date</DIV></DIV></DIV>
<DIV>&nbsp;</DIV></DIV>
<DIV=20
style=3D'FONT-SIZE: small; TEXT-DECORATION: none; FONT-FAMILY: =
"Calibri"; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; =
DISPLAY: inline'>
<DIV dir=3Dltr>
<DIV style=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Verdana'; COLOR: #000000">
<DIV>&nbsp;</DIV>
<DIV>Dear All,</DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;</DIV>
<DIV>With reference to the above, kindly be informed that 95th BOD =
Meeting is=20
schedule on 18th February, 2019 at 2.00pm at SJM Flex (M) Sdn Bhd.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Thank you.</DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;</DIV>
<DIV style=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Verdana'; COLOR: =
#000000"><SPAN=20
style=3D"FONT-SIZE: 12pt; FONT-FAMILY: times new roman; COLOR: =
#000000">Best=20
Regards,</SPAN> <BR><BR><SPAN=20
style=3D"FONT-SIZE: 12pt; FONT-FAMILY: times new roman; COLOR: =
#00008b">Zarinah=20
Shahir</SPAN> <BR><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: times new roman; COLOR: =
#0000ff">SJM=20
Flex</SPAN> <SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: times new roman; COLOR: =
#a9a9a9">(M) Sdn=20
Bhd</SPAN> <BR></DIV></DIV></DIV></DIV></DIV></DIV></BODY></HTML>

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