This printed article is located at
Annual General Meeting of Shareholders
Notice and Documents for Annual General Meeting of Shareholders No. 49
Agenda 1: Minutes of Annual General Meeting of Shareholder No. 48 held on 28
Agenda 2: 2017 Annual Report Booklet containing Directors report on operating outcome.
Agenda 3: 2017 Annual Report Booklet containing the audited Financial Statements.
Agenda 4: Dividend Proposal and record of dividends paid.
Agenda 5: Biodata and experience of Directors for re-election.
Agenda 6: Remuneration of Directors.
Agenda 7: Record of Auditor appointments and fees.
Enclosure 8: Company’s Articles of Association relating to the Annual General Meeting of shareholders
Enclosure 9: Documents required prior to attending the meeting for Proxy, Registration and Voting
Enclosure 10: Profiles of the Independent Directors as possible choices for shareholders to appoint as their Proxy Voter.
Enclosure 11: Registration Form
Enclosure 12: Three Proxy Forms as specified by the Department of Business Development, Ministry of Commerce, and the names of Directors who may be appointed to hold proxy votes.
Enclosure 13: Location map for Intercontinental Hotel
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