Shareholder's Meeting
Annual General Meeting 2014 | ||
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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 |