Documents attachment for the Annual Shareholders' Meeting | |||
Invitation Letter for the Annual General Ordinary Meeting for year 2018 | ![]() |
||
Attachment | 1. Copy of Shareholders Meeting for year 2017 | ![]() |
|
Attachment | 2. Annual Report for year 2017 and Balance Sheet ended 31 Dec 2017 in CD-ROM | ![]() |
|
Attachment | 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 | ![]() |
|
Attachment | 4. Board of Directors Remuneration | ![]() |
|
Attachment | 5. Details of Auditors and their remuneration | ![]() |
|
Attachment | 6. Documents Required as Evidence in attending the Shareholder Meeting or proxy who has the | ![]() |
|
Attachment | 7. Details on Independent Directors | ![]() |
|
Attachment | 8. Appointing Proxy and Casting of Votes and Articles of Association | ![]() |
|
Attachment | 9. Proxy Form | ![]() |
|
Attachment | 10. Map of the Meeting Venue | ![]() |