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 |