- Narrative Type
| - Narrative Text
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| Additional Text | Meeting Agenda:
(1) Adoption of Reports and Audited Financial Statements |
| Additional Text | (2) Declaration of Final Dividend
(3) Approval of Directors' Fees for the year ended 31 December 2017 |
| Additional Text | (4) Re-election of Mr. Muktar Widjaja
(5) Re-election of Mr. Foo Meng Kee
(6) Re-election of Mr. William Chung Nien Chin |
| Additional Text | (7) Re-appointment of Mr. Kaneyalall Hawabhay |
| Additional Text | (8) Re-appointment of Auditors
(9) Renewal of Share Issue Mandate |
| Additional Text | (10) Renewal of Share Purchase Mandate
(11) Renewal of Interested Person Transactions Mandate |
| Additional Text | Please see attached Notice of Annual Meeting dated 2 April 2018 for further details. |