| Documents attachment for the Annual Shareholders' Meeting |
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Invitation Letter for the Annual General Ordinary Meeting for year 2018 |
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1. Copy of Shareholders Meeting for year 2017 |
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2. Annual Report for year 2017 and Balance Sheet ended 31 Dec 2017 in CD-ROM |
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3. Details of Board of Directors who are proposed to be the Board of Directors To replace the Directors who are resigning by rotation and new Director |
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4. Board of Directors Remuneration |
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5. Details of Auditors and their remuneration |
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6. Documents Required as Evidence in attending the Shareholder Meeting or proxy who has the |
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7. Details on Independent Directors |
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8. Appointing Proxy and Casting of Votes and Articles of Association |
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9. Proxy Form |
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10. Map of the Meeting Venue |
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