Shareholders' Meeting

The Annual General Meeting of the Shareholders for the Year 2017 PDF
Notice of 2017 Annual General Meeting of Shareholders
Document
  • Copy of the Minutes of Annual General Meeting of Shareholders for the year 2016
  • Annual Report for the year 2016 (CD-ROM), comprising of the annual report of Board of Directors and Financial Statements for the year ended 31 December 2016
  • Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation (Document accompanying Agenda Item 6)
  • Profiles of the independent directors proposed by the company to act as proxy for shareholders
  • Explanation of how to appoint proxy, registration for and vote at the meeting, counting, and announcement of the vote
  • Company’s Articles of Association in relation to the General Meeting of Shareholders
  • Proxy Form B
  • Map of the location meeting
The Annual General Meeting of the Shareholders for the Year 2016 PDF
Notice of 2016 Annual General Meeting of Shareholders
Document
  • Copy of the Minutes of Annual General Meeting of Shareholders for the year 2015
  • Annual Report for the year 2015
  • Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
  • Capital Increase Report Form (F53-4)
  • Profiles of the independent directors proposed by the company to act as proxy for shareholders
  • Explanation of how to appoint proxy, registration for and vote at the meeting, counting, and announcement of the vote
  • Company’s Articles of Association in relation to the General Meeting of Shareholders
  • Form B proxy
  • Map of the venue of meeting
The Annual General Meeting of the Shareholders for the Year 2015 PDF
Invitation for the Annual General Meeting of shareholders for the year 2015
Document
  • Copy of minutes of meeting for the year 2014 Annual General Meeting of Shareholders
  • Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation and two of whom are new candidates
  • Detail of Warrants to Purchase Ordinary Shares of the Company No. 1(TSR-W1) without Charge of Payment
  • Capital Increase Report Form (F 53-4)
  • Profiles of the independent directors proposed by the company to act as proxy for shareholders
  • Explanation of how to appoint proxy, regisstration for and vote at the meeting. Counting, and announcement of the vote
  • Company's Articles of Association relating to the General Meeting of Shareholders
  • Form C proxy
  • Map of the place where meeting will be held