- Narrative Type
| - Narrative Text
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| Additional Text | Agenda 1: To consider and certify the minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 held on 14 March 2017. |
| Additional Text | Agenda 2: To acknowledge the performance results of the Board of Directors of the Company for the year 2016 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2016. |
| Additional Text | Agenda 3: To consider and approve the dividend payment of the Company for the year 2016. |
| 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 determination of remuneration of directors for the year 2017. |
| Additional Text | Agenda 6: To consider and approve the appointment of the auditor and determination of auditing fee for the year 2017. |
| Additional Text | Agenda 7: To consider and approve an amendment to the Objectives of the Company and the amendment to Clause 3 of the Memorandum of Association of the Company to be in line with the amendment to the Objectives of the Company. |
| Additional Text | Agenda 8: Other matters (if any) |