Shareholder's Meeting

Annual General Meeting 2013
Entitlement for the right of shareholders to propose agenda(s) and nominated person(s) to be the director(s) for the 2013 Annual General meeting of Shareholders in advance. Download
Invitation to the 2013 Annual General Shareholders' Meeting Download
Enclosure  
1 Minutes of the 2012 Annual General Shareholder's Meeting Download
2 Annual Report 2013 Download
3 Articles of Association related to the Annual General Meeting of Shareholders Download
4 Profiles and past experiences of PricewaterhouseCoopers ABAS Limited (PwC)'s certified auditor Download
5 Brief Profiles of the nominated to be the Company’s Directors Download
6 Definition of Independent Director and Profiles of Independent Directors to be appointed as proxies Download
7 Guidelines of Registration and Proxy form Download
8 Registration Form (to be show at the meeting) Download
9 Procedures for sending any query in advance Download
10 Map of venue Download
Notification of the Resolutions of the 2013 Annual General Shareholders’ Meeting Download
Minutes of 2013 Annual General Meeting of Shareholders Download
VDO of the 2013 Annual General Shareholders' Meeting Watch Video