| Additional Text | 1. Adoption of Directors Report & Audited Statements for year ended 31 Dec 2014
2. Re-election of Professor Dr Kriengsak Chareonwongsak as Director
3. Re-election of Mr Timothy Lim Boon Liat as Director
4. Approval of Directors fees amounting to S$221,000
5. Re-appointment of Messrs Ernst & Young LLP as Auditors
6. Authority to issue shares |