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 |