- Narrative Type
| - Narrative Text
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| Additional Text | Agenda Item 1: To endorse the minutes of the 2016 Annual General Meeting of Shareholders held on 28 April 2016; |
| Additional Text | Agenda Item 2: To approve the demerger transaction comprising (A) the entering into the acquisition of shares of Siam Sempermed Co., Ltd, which constitutes an asset acquisition transaction of the Company; |
| Additional Text | (B) the entering into of the transaction to dispose of the shares and investment in the associate companies, including the disposal of shares in Semperflex Asia Corporation Ltd., in accordance with the Call Option Agreement, which constitutes an asset disposal transaction of the Company; and (C) the settlement of all pending disputes; |
| Additional Text | Agenda Item 3: Other matters (if any) |
| Additional Text | Information added to the file of announcement number SG170118XMETTGAF |