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Additional Text | Meeting Agenda: (1) Receiving and Adoption of Reports and Audited Financial Statements (2) Approval of Directors' Fees for the year ended 31 December 2014 |
Additional Text | (3) Re-election of Mr. Frankle (Djafar) Widjaja (4) Re-election of Mr. David Yeow |
Additional Text | (5) Re-appointment of Auditors (6) Renewal of the Share Issue Mandate |
Additional Text | (7) Renewal of the Share Purchase Mandate (8) Renewal of the Interested Person Transactions Mandate |
Additional Text | Please see attached Notice of Annual General Meeting for further details. |