Shareholder's Meeting

Annual General Meeting 2014
Criteria of entitlement for minority shareholder(s) to propose AGM agenda(s) in advance for Consideration of the Board of Directors Download
Criteria of entitlement for minority shareholder(s) to nominate person(s) to be the Company’s Director(s) for initial consideration of the Corporate Governance and Nomination Committee Download
Invitation to the 2014 Annual General Shareholders' Meeting Download
Enclosure  
1 Minutes of the 2013 Annual General Shareholder's Meeting< Download
2 Annual Report 2014 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 Profiles of the nominated persons to be the Company’s Directors Download
6 Definition of Independent Director and Profiles of 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 2014 Annual General Shareholders’ Meeting Download
Minutes of 2014 Annual General Meeting of Shareholders Download
VDO of the 2014 Annual General Shareholders' Meeting Watch Video