Annual Reports and Related Documents::

Issuer & Securities

Announcement Title: Annual Reports and Related Documents
Date &Time of Broadcast: 11-Apr-2017 17:19:48
Status: New
Report Type: Annual Report
Announcement Reference: SG170411OTHRVT7N
Submitted By (Co./ Ind. Name): Rajesh Chopra
Designation: Group Chief Financial Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): Please find attached herewith:-

1) Annual Report 2016;
2) Appendix in relation to the Proposed Modification to the Non-Compete Undertaking;
3) Appendix to Notice of Annual General Meeting in relation to the Proposed Renewal of the Shareholders' Mandate for Interested Person Transactions;
4) Appendix in relation to the Proposed Renewal of the Share Purchase Mandate of the company;
5) AGM Depositor Proxy Form.