Shareholder's Meeting
| Annual General Meeting 2012 | ||
|---|---|---|
| Entitlement for minority shareholders to propose AGM agenda | Download | |
| Invitation to the 2012 Annual General Shareholders' Meeting | Download | |
| Enclosure | ||
| 1 | Minutes of the 2011 Annual General Shareholder's Meeting | Download |
| 2 | Annual Report 2012 | 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 | Procedures for sending any query in advance | Download |
| 9 | Map of venue | Download |
| Notification of the Resolutions of the 2013 Annual General Shareholders’ Meeting | Download | |
| Minutes of 2012 Annual General Meeting of Shareholders | Download | |
| VDO of the 2012 Annual General Shareholders' Meeting | Watch Video | |
