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

 

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