| Docment Name | File size | Download |
| Invitation to Shareholders to propose the AGM 2015 agenda and nominated director in advance | 44.99 KB |  |
| Criteria for Minority Shareholders to propose the 2015 AGM Agenda | 87.84 KB | |
| Form A - Agenda Proposal to the 2015 AGM Form | 68.48 KB | |
| Criteria and Procedures for Directors Nomination 2015 | 95.97 KB | |
| Form of Nominated Director | 69.53 KB | |
| Invitation Letter AGM 2015 | 107.23 KB | |
| 1.factual Details_attached1_2015 | 64.1 KB | |
| 2. The copy of the minutes of The Extraordinary General Meeting of Shareholders No.1/2014 | 119.44 KB | |
| 4. Credentials and Backgrounds of directors | 692.1 KB | |
| 5. Articles of Association of the Company relating to the Shareholders" Meeting | 35.13 KB | |
| 6. Rules for the Shareholder Meetings | 41.34 KB | |
| 7. Registration Form | 94.13 KB | |
| 8.Annual Report Requisition Form | 57.04 KB | |
| 9.1 Proxy A | 24.48 KB | |
| 9.2 Proxy B | 36.55 KB | |
| 9.3 Proxy C (For custodian) | 39.47 KB | |
| 10. Information of the Company"s Directors who represent to be a proxy in the AGM 2015 | 22.48 KB | |
| 11. Application of BLCP Site Visit | 89.6 KB | |
| 13. Map showing the location of the meeting venue | 326.74 KB | |
| Resolutions of the Annual General Meeting of Shareholders for the year 2015 | 76.27 KB | |
| The minutes of the Annual General Meeting of Shareholders for the Year 2015 | 290.4 KB | |
Meeting Detail
