- Narrative Type
| - Narrative Text
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| Additional Text | Meeting Agenda:
(1) Adoption of Reports and Audited Financial Statements for the year ended 31 December 2015 ("FY2015")
(2) Declaration of a first and final dividend for FY2015 |
| Additional Text | (3) Approval of Directors' Fees for FY2015
(4) Re-election of Ms. Deborah Widjaja |
| Additional Text | (5) Re-election of Mr. Franky Oesman Widjaja
(6) Re-election of Mr. Lim Jun Xiong, Steven |
| Additional Text | (7) Re-appointment of Auditors
(8) Renewal of the Share Issue Mandate |
| Additional Text | (9) Renewal of the Share Purchase Mandate
(10) Renewal of the Interested Person Transactions Mandate |
| Additional Text | Please see attached Notice of Annual General Meeting for further details. |
| Additional Text | Please see attached Results of Annual General Meeting held on 21 April 2016. |