Documents for General Meetings
2013
- Aug 2013Minutes of the Annual General Meeting held on 28 May 2013
- Aug 2013Question & Answer Session immediately after the Annual General Meeting held on 28 May 2013
- 28 May 2013Voting Results of Annual General Meeting held on 28 May 2013 and Retirement of Independent Non-executive Director
- 12 Apr 2013Circular dated 15 April 2013 in relation to Proposed General Mandates to Issue and Repurchase Shares, Proposed Re-election of Retiring Directors, Proposed Appointment of Auditor and Notice of 2013 Annual General Meeting
- 12 Apr 2013Notice of 2013 Annual General Meeting
- 12 Apr 2013Proxy Form for 2013 Annual General Meeting
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