- Narrative Type
| - Narrative Text
|
| Additional Text | Meeting Agenda:
(1) Adoption of Reports and Audited Financial Statements for the year ended 31 December 2018 ("FY2018")
(2) Declaration of a First and Final Dividend for FY2018 |
| Additional Text | (3) Approval of Directors' Fees for FY2018
(4) Re-appointment of Mr. Foo Meng Kee
(5) Re-appointment of Mr. Lim Jun Xiong, Steven |
| Additional Text | (6) Re-appointment of Mr. Franky Oesman Widjaja
(7) Re-appointment of Ms. Deborah Widjaja
(8) Re-appointment of Auditors |
| Additional Text | (9) Renewal of the Share Issue Mandate
(10) Renewal of the Share Purchase Mandate
(11) Renewal of the Interested Person Transactions Mandate |
| Additional Text | Please see attached Notice of Annual General Meeting dated 3 April 2019 for further details. |
| Additional Text | Please see attached Results of Annual General Meeting held on 24 April 2019 |