- Narrative Type
| - Narrative Text
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| Additional Text | Meeting Agenda:
(1) Adoption of Audited Financial Statements for the year ended 31 December 2018 ("FY2018") together with the Directors' Statement and Auditors' Report
(2) Declaration of First and Final Dividend for FY2018 |
| Additional Text | (3) Approval of Directors' Fees for FY2018
(4) Re-appointment of Mr. Willy Shee Ping Yah @ Shee Ping Yan |
| Additional Text | (5) Re-appointment of Mr. Lew Syn Pau
(6) Re-appointment of Mr. Kunihiko Naito |
| Additional Text | (7) Re-appointment of Mr. Franky Oesman Widjaja
(8) Re-appointment of Auditors |
| Additional Text | (9) Renewal of the Share Issue Mandate
(10) Renewal of the Share Purchase Mandate |
| Additional Text | (11) Renewal of the Interested Person Transactions Mandate
Please see attached Notice of Annual General Meeting dated 3 April 2019 for further details. |
| Additional Text | Please see attached (i) Results of Annual General Meeting held on 24 April 2019; and |
| Additional Text | (ii) Response to Questions from SIAS on FY2018 Annual Report. |