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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. |