Shareholders' Meeting

Investor Relations

 
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Invitation to Extraordinary General Meeting of Shareholders No. 1/2017
Enclosure 1 Copy of the Minutes of the 2016 Annual General Meeting of Shareholders
Enclosure 2 Information Memorandum on Acquisition and Disposal of Assets
Enclosure 3 Report on the Opinions of the Independent Financial Advisor on the Asset Acquisition and Disposal Transactions
Enclosure 4 Articles of Association (provisions relating to Shareholders Meetings)
Enclosure 5 List of documents evidencing right to attend the meeting
Enclosure 6 Proxy Form  
Proxy Form A
Proxy Form B
Attachment of Proxy Form B
Proxy Form C
Attachment of Proxy Form C
Enclosure 7 Profiles of the Audit Committee Members in support of the appointment of proxies
Enclosure 8 Procedures on attending Extraordinary General Meeting of Shareholders No. 1/2017
Enclosure 9 Map of meeting venue
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Minutes of the 2016 Annual General Meeting of Shareholders
Invitation to the 2016 Annual General Meeting of Shareholders
Enclosure 1 A copy of the Minutes of the 2015 Annual General Meeting of Shareholders (supporting document for agenda item 1)
Enclosure 2 2015 Annual Report together with the financial statements of the Company for the year ended 31 December 2015 (CD Rom) (supporting document for agenda item 2)
Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of the independent director (supporting document for agenda item 4)
Enclosure 4 Information of remuneration payment of directors (supporting document for agenda item 5)
Enclosure 5 The Company’s Articles of Association relating to the shareholders meeting
Enclosure 6 The required documents for attending the shareholders meeting
Enclosure 7 Proxy Form  
Proxy Form A
Proxy Form B
Attachment of Proxy Form B
Proxy Form C
Attachment of Proxy Form C
Enclosure 8 Independent Directors’ profiles for consideration of proxy from shareholders
Enclosure 9 Procedures for attending the 2016 Annual General Meeting of Shareholders
Enclosure 10 Map of the venue of the shareholders meeting
  Download
Minutes of the 2015 Annual General Meeting of Shareholders
Invitation to the 2015 Annual General Meeting of Shareholders
Enclosure 1 A copy of the Minutes of the 2014 Annual General Meeting of Shareholders (supporting document for agenda item 1)
Enclosure 2 2014 Annual Report together with the financial statements of the Company for the year ended 31 December 2014 (CD Rom) (supporting document for agenda item 2)
Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of the independent director (supporting document for agenda item 4)
Enclosure 4 Information of remuneration payment of directors (supporting document for agenda item 5)
Enclosure 5 The Company's Articles of Association relating to the shareholders meeting
Enclosure 6 The required documents for attending the shareholders meeting
Enclosure 7 Proxy Form  
Proxy Form A
Proxy Form B
Attachment of Proxy Form B
Proxy Form C
Attachment of Proxy Form C
Enclosure 8 Independent Directors' profiles for consideration of proxy from shareholders
Enclosure 9 Procedures for attending the 2015 Annual General Meeting of Shareholders
Enclosure 10 Map of the venue of the shareholders meeting
  Download
Minutes of the 2014 Annual General Meeting of Shareholders
Invitation to the 2014 Annual General Meeting of Shareholders
Enclosure 1 A copy of the Minutes of the 2013 Annual General Meeting of Shareholders (supporting document for agenda item 1)
Enclosure 2 2013 Annual Report together with the financial statements of the Company for the year ended 31 December 2013 (CD Rom) (supporting document for agenda item 2)
Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of the independent director (supporting document for agenda item 4)
Enclosure 4 Profiles of the nominated directors of the Company (supporting document for agenda item 5)
Enclosure 5 Information of remuneration payment of directors (supporting document for agenda item 7)
Enclosure 6 Information of auditor and auditing fee (supporting document for agenda item 8)
Enclosure 7 Letter to shareholders and depositors in relation to the proposed conversion of the Company's listing status from a primary listing to a secondary listing on the main board of Singapore Exchange Securities Trading Limited (supporting document for agenda item 9)
Enclosure 8 The Company's Articles of Association relating to the shareholders meeting
Enclosure 9 The required documents for attending the shareholders meeting
Enclosure 10 Proxy Form
Enclosure 11 Independent Directors' profiles for consideration of proxy from shareholders
Enclosure 12 Procedures for attending the 2014 Annual General Meeting of Shareholders
Enclosure 13 Map of the venue of the shareholders meeting
  Download
Minutes of the 2013 Annual General Meeting of Shareholders
Invitation to the 2013 Annual General Meeting of Shareholders
Enclosure 1 A copy of the Minutes of the 2012 Annual General Meeting of Shareholders (supporting document for agenda item 1)
Enclosure 2 2012 Annual Report together with the financial statements of the Company for the year ended 31 December 2012 (CD Rom) (supporting document for agenda item 2)
Enclosure 3 Profiles of the nominated directors of the Company and qualification of the independent director (supporting document for agenda item 4)
Enclosure 4 Information of remuneration of directors (supporting document for agenda item 5)
Enclosure 5 Information of auditor and auditing fee (supporting document for agenda item 6)
Enclosure 6 The Company's Articles of Association relating to the shareholders meeting
Enclosure 7 The required documents for attending the shareholders meeting
Enclosure 8 Proxy Form
Enclosure 9 Independent Directors' profiles for consideration of proxy from shareholders
Enclosure 10 Procedures for attending the 2013 Annual General Meeting of Shareholders
Enclosure 11 Map of the venue of the shareholders meeting