| Additional Text | To receive and adopt the Directors' Statement, Audited Financial Statements and the Auditors' Report
To declare a final dividend
To re-elect Mr Mohd. Sopiyan, Dr Daniel Yeoh, Dato' Michael Loh and Dr. Kriengsak Chareonwongsak
To approve Directors' fees
To re-appoint Messrs Ernst & Young LLP
- Authority to Issue Shares. |