Additional Text | 1. Adoption of Directors Reports & Audited Statements for year ended 31 Dec 2014 2. Re-election of Dato Michael Loh Soon Gnee 3. Re-appointment of Dato Khor Gark Kim 4. Approval of Directors Fees - S$127,397 5. Re-appointment of Messrs Ernst & Young LLP 6. Authority to allot and issue shares 7. Renewal of Shareholders Mandate |