Shareholder's Meeting
Annual General Meeting 2011 | ||
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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 |