- Narrative Type
| - Narrative Text
|
| Additional Text | Agenda 1: To consider and certify the Minutes of the 2018 Annual General Meeting of Shareholders held on 26 April 2018. |
| Additional Text | Agenda 2: To acknowledge the performance results of the Board of Directors of the Company for the year 2018 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2018. |
| Additional Text | Agenda 3: To consider and approve the dividend payment of the Company for the year 2018 and acknowledge the interim dividend payment. |
| Additional Text | Agenda 4: To consider and approve the election of directors to replace the directors who retire by rotation. |
| Additional Text | Agenda 5: To consider and approve the determination of remuneration of directors for the year 2019. |
| Additional Text | Agenda 6: To consider and approve the appointment of the auditor and determination of auditing fee for the year 2019. |
| Additional Text | Agenda 7: Other matters (if any) |