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Stamford College

cover Annual Report=2431.ai 5/28/2009 4:05:19 PM

STAMFORD COLLEGE BERHAD
(Company No. 194977-A)

www.stamford.edu.my www.stamfordonline.com.my

Contents

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Notice Of Annual General Meeting Statement Accompanying The Notice Of Annual General Meeting Group Corporate Structure Corporate Information Profile Of Directors Corporate Governance Statement Statement On Internal Control Additional Disclosure Information Chairman’s Statement Penyata Pengerusi 董事主席报告 Review Of Operations Audit Committee Report Financial Statements Analysis of Shareholdings Analysis of Warrantholdings Substantial Shareholders Proxy Form

STAMFORD COLLEGE BERHAD
(Company No. 194977-A)

1

Notice Of Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the Nineteenth Annual General Meeting of the Company will be held at Tiara Intan Room, Mezzanine Floor, Hotel Singgahsana, Persiaran Barat, Off Jalan Sultan, 46760 Petaling Jaya, Selangor Darul Ehsan on Friday, 19 June 2009, at 9.30 a.m. for the transaction of the following businesses:AGENDA 1 2 3 To receive the Audited Financial Statements for the year ended 31 December 2008 together with the Reports of the Directors and the Auditors thereon. To approve the Directors’ fees of RM41,000/- (2007: RM41,000/-) in respect of the year ended 31 December 2008. To re-elect the following Directors who retire pursuant to the Company’s Articles of Association and, being eligible, offer themselves for re-election:Article 97 Mr Ching Pong Hua Article 92 (a) Haji Mohd. Hisham bin Mohamed (b) Dato’ Chan Wing Mee, J.P. 4 5 To re-appoint Messrs. Sha, Tan & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration. As Special Business:To consider and, if thought fit, to pass the following resolutions as Ordinary Resolutions:(a) Ordinary Resolution 1 Authority to issue shares pursuant to Section 132D of the Companies Act, 1965 “THAT subject always to the Companies Act,...