- Narrative Type
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| Additional Text | Meeting Agenda:
(1) Adoption of the Audited Financial Statements for the year ended 31 December 2015 ("FY2015") together with the Directors' Statement and Auditors' Report
(2) Declaration of a First and Final Dividend for FY2015 |
| Additional Text | (3) Approval of Directors' Fees for FY2015
(4) Re-election of Mr. Robin Ng Cheng Jiet |
| Additional Text | (5) Re-election of Mr. Foo Meng Kee
(6) Re-appointment of Mr. Kunihiko Naito |
| Additional Text | (7) Re-appointment of Auditors
(8) Renewal of the Share Issue Mandate |
| Additional Text | (9) Renewal of the Share Purchase Mandate
(10) Renewal of the Interested Person Transactions Mandate |
| Additional Text | Please see attached Notice of Annual General Meeting for further details. |