Shareholder's Meeting

Annual General Meeting 2011
Invitation to the 2011 Annual General Shareholders' Meeting Download
Enclosure  
1 Minutes of the 2010 Annual General Shareholder's Meeting Download
2 Annual Report 2011 Download
3 Articles of Association related to the Annual General Shareholders’ Meeting Download
4 Profiles and past experiences of PricewaterhouseCoopers ABAS Limited (PwC)'s certified auditor Download
5 A Brief Profiles of Directors nominated to be the Company’s Directors Download
6 Profiles of Independent Directors to be appointed as a proxy, and Definition of Independent Director Download
7 Map of venue Download
8 Guidelines for Registration and Proxy form Download
Notification of the Resolutions of the 2011 Annual General Shareholders’ Meeting Download
Minutes of 2011 Annual General Meeting of Shareholders Download
VDO of the 2011 Annual General Shareholders' Meeting Watch Video