Shareholders' Meeting

Invitation to the Extra-ordinary General Meeting of Shareholders
Invitation to the Extra-ordinary General Meeting of Shareholders No.1/2017 Download
Copy of the Minutes of the Annual General Meeting of Shareholders 2017 Download
Detail of opinion of independent financial advisor and Information Memorandum on asset acquisition Download
Opinion of the Independent Financial Advisor, The acquisition of assets and connected transaction Download
Documents or Evidence indicating the shareholders or representatives of the shareholders who are entitled to attend the meeting Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
Map of the meeting venue Download

Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2017 Download
A copy of the minutes of the Annual General Shareholders' Meeting Year 2016 Download
Information on Auditors' Profile Download
Details of the retired directors being proposed for re-election Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
Definition and information of the independent directors to present as proxy Download
The Company's Article of Association in relation to the General Shareholders' Meeting Download
Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the Meeting Download
Procedures for attending the Annual General Shareholders' Meeting 2017 Download
Procedures for sending any query in advance Download
Map of the Meeting Venue Download

Proposing additional agenda items for Annual General Meeting of Shareholders
The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2016 Download

Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2016 Download
Copy of the Minutes of the Annual General Meeting of Shareholders 2015 Download
Details of history and experience of the directors who retiring by rotation and re-election Download
Opinion of the Independent Financial Advisor Download
Information Memorandum on the acquisition of assets and connected transaction Download
Documents or Evidence indicating the shareholders or representatives of the shareholders who are entitled to attend the meeting Download
Proxy Form Download
Map of the meeting venue Download

Proposing additional agenda items for Annual General Meeting of Shareholders
Proposing additional agenda items for Annual General Meeting of Shareholders Download