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Additional Text | Meeting Agenda: (1) Adoption of Reports and Audited Financial Statements |
Additional Text | (2) Declaration of Final Dividend (3) Approval of Directors' Fees for the year ended 31 December 2014 |
Additional Text | (4) Re-election of Muktar Widjaja (5) Re-election of Mr Simon Lim (6) Re-election of Mr Kaneyalall Hawabhay |
Additional Text | (7) Re-appointment of Mr Hong Pian Tee (8) Re-appointment of Auditors |
Additional Text | (9) Renewal of Share Issue Mandate |
Additional Text | (10) Renewal of Share Purchase Mandate (11) Renewal of Interested Person Transactions Mandate |
Additional Text | Please see attached Notice of Annual Meeting for further details. |