Meeting Detail
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Annual General Meeting of Shareholders for the year 2012

Docment NameFile sizeDownload
Notification and proxies_Map_2555_attached947.33 KB
Notification and proxies_invitation letter_2012179.6 KB
Notification and proxies_factual Details_attached1_2012110.98 KB
Notification and proxies_Minutes of AGM 2011178.91 KB
Notification and proxies_Articles of Association_attached5_2012122.59 KB
Notification and proxies_Meeting rules_attached6_201290.3 KB
Notification and proxies_Registration Form_Encl_7_2012187.21 KB
Notification and proxies_Annual Report Requisition Form_attached 8_201224.31 KB
Notification and proxies_Form A_Encl6_2012_attach_995.99 KB
Notification and proxies_Form B_Encl_9_2012_attach_9114.63 KB
Notification and proxies__Form C_Encl_9_2012_attach_9105.07 KB
Notification and proxies_Information of Director_attached10_En_201287.19 KB
Notification and proxies_BLCP_Site Visit_En_attached 11_2012160.06 KB
Notification and proxies_Directors Creditials 2012. 5 March574.98 KB
Notification and proxies_Annual Report2011EN3.75 MB
Minutes of Meeting_Minutes of AGM 2012299.16 KB
Call Agenda & call nominated director proposed from shareholder_invitation letter for Shareholders to propose the Agenda_AGM 20129.69 KB
Call Agenda & call nominated director proposed from shareholder_Criteria for Shareholders to propose the Agenda22.29 KB
Call Agenda & call nominated director proposed from shareholder_Form A - annexed to Criteria for Minority Shareholders to propose 2012 AGM Agenda14.95 KB