| Docment Name | File size | Download |
| Invitation to Shareholders to propose the AGM 2014 agenda and nominated director in advance | 284.05 KB |  |
| Criteria for Minority Shareholders to propose the 2014 AGM Agenda | 87.55 KB | |
| Form A - Agenda Proposal to the 2014 AGM Form | 61.29 KB | |
| Criteria and Procedures for Directors Nomination 2014 | 95.97 KB | |
| Form B. - Form of Nominated Director | 69.53 KB | |
| Invitation Letter AGM 2014 | 39.91 KB | |
| 13. Map showing the location of the meeting venue | 94.76 KB | |
| 11. Application of BLCP Site Visit | 241.43 KB | |
| 10. Information of the Company"s Directors who represent to be a proxy in the AGM 2014 | 23.31 KB | |
| 9.1 Proxy A | 23.05 KB | |
| 9.2 Proxy B | 37.44 KB | |
| 9.3 Proxy C (For custodian) | 35.07 KB | |
| 8.Annual Report Requisition Form | 22.33 KB | |
| 7. Registration Form | 70.07 KB | |
| 6. Rules for the Shareholder Meetings | 30.02 KB | |
| 5. Articles of Association of the Company relating to the Shareholders" Meeting | 26.84 KB | |
| 4. Credentials and Backgrounds of directors | 151.99 KB | |
| 2. The copy of the minutes of The Extraordinary General Meeting of Shareholders No.1/2013 | 213.88 KB | |
| 1.factual Details_attached1_2014 | 122.72 KB | |
| The minutes of the Annual General Meeting of Shareholders for the Year 2014 | 274.65 KB | |
Meeting Detail
