- Narrative Type
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| Additional Text | Meeting Agenda:
(1) Adoption of Reports and Audited Financial Statements for the year ended 31 December 2016 ("FY2016")
(2) Approval of Directors' Fees for FY2016 |
| Additional Text | (3) Re-election of Mr. Chew Yow Foo
(4) Re-election of Mr. Willy Shee Ping Yah @ Shee Ping Yan |
| Additional Text | (5) Re-Appointment of Auditors
(6) Renewal of the Share Issue Mandate |
| Additional Text | (7) Renewal of the Share Purchase Mandate
(8) Renewal of the Interested Person Transactions Mandate |
| Additional Text | Please see attached Notice of Annual General Meeting dated 4 April 2017 for further details. |
| Additional Text | Please see attached Results of Annual General Meeting held on 25 April 2017. |