| Docment Name | File size | Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2017 | 331.6 KB |  |
| Invitation to Shareholders to propose the AGM 2017 agenda and nominated director in advance | 44.29 KB | |
| Criteria for Minority Shareholders to propose the 2017 AGM Agenda | 34.26 KB | |
| Form A - Agenda Proposal to the 2017 AGM Form | 24.37 KB | |
| Criteria and Procedures for Directors Nomination 2017 | 41.74 KB | |
| Form of Nominated Director | 32.66 KB | |
| invitation letter 2017 | 56.51 KB | |
| 1 factual detials attached 1 | 95.94 KB | |
| 2 Minutes of AGM 2016 attached 2 | 299.89 KB | |
| 4 directors profile | 236.99 KB | |
| 5 Articles of association attached 5 2015 | 35.5 KB | |
| 6 Meeting rules attached | 44.73 KB | |
| 8 Annual report requisition | 56.83 KB | |
| 9.1 Proxy A attached | 24.62 KB | |
| 9.2 Proxy B attached | 41.76 KB | |
| 9.3 Proxy C attached | 46.12 KB | |
| 10 Information of Independent directors | 21.26 KB | |
| 11 BLCP site visit attached | 101.72 KB | |
| 12 a formF53_4_en | 52.54 KB | |
| 12 b share allocation | 37.3 KB | |
| 13 Venue Map | 326.75 KB | |
Meeting Detail
