- Narrative Type
| - Narrative Text
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| Additional Text | Agenda 1: To consider and certify the minutes of the 2013 Annual General Meeting of Shareholders held on 25 April 2013.
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| Additional Text | Agenda 2: To acknowledge the performance results of the Board of Directors of the Company for the year 2013 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2013.
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| Additional Text | Agenda 3: To consider and approve the dividend payment of the Company for the year 2013.
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| Additional Text | Agenda 4: To consider and approve the election of directors to replace the directors who retire by rotation. |
| Additional Text | Agenda 5: To consider and approve the increase in the number of directors of the Company and the election of the new directors. |
| Additional Text | Agenda 6: To consider and approve the amendment of the Company's authorized directors. |
| Additional Text | Agenda 7: To consider and approve the determination of renumeration of directors for the year 2014. |
| Additional Text | Agenda 8: To consider and approve the appointment of the auditor and determination of auditing fee for the year 2014. |
| Additional Text | Agenda 9: To consider and approve the conversion of the Company's listing status from a primary listing to a secondary listing on the main board of Singapore Exchange Securities Trading Limited. |
| Additional Text | Agenda 10: Other matters (if any) |