Additional Text | 1. Adoption of Directors Report & Audited Financial Statements for year ended 31 Dec 2014 2. Re-election of Dato Michael Loh Soon Gnee as a Director 3. Re-election of Dr Kenneth Yu Keung Yum as a Director 4. Approval of Directors fees amounting to S$178,000 5. Re-appointment of Messrs Ernst & Young LLP as Auditors 6. Authority to issue shares |