- Narrative Type
| - Narrative Text
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| Additional Text | Meeting Agenda:
(1) Adoption of Reports and Audited Financial Statements
(2) Declaration of Final Dividend
(3) Approval of Directors' Fees for the year ended 31 December 2015 |
| Additional Text | (4) Re-election of Mr Frankle (Djafar) Widjaja
(5) Re-election of Mr Rafael Buhay Concepcion, Jr.
(6) Re-appointment of Mr Hong Pian Tee |
| Additional Text | (7) Re-appointment of Auditors
(8) Renewal of Share Issue Mandate
(9) Renewal of Share Purchase Mandate
(10) Renewal of Interested Person Transactions Mandate |
| Additional Text | Please see attached Notice of Annual Meeting for further details. |
| Additional Text | Please see attached Results of Annual Meeting Held on 21 April 2016. |