Meeting Detail
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Annual General Meeting of Shareholders for the year 2011

Docment NameFile sizeDownload
Notification and proxies_Hotel_Map290.82 KB
Notification and proxies_Annual Report 20101.77 MB
Notification and proxies_Invitation Letterto AGM_20111.73 MB
Notification and proxies_Factual Details_201139.91 KB
Notification and proxies_Minutes of EGM_1_201096.92 KB
Notification and proxies_Directors Credentials_2011576.97 KB
Notification and proxies_AOA_201122.1 KB
Notification and proxies_Meeting Rules_201121.98 KB
Notification and proxies_Registration Form_201184.46 KB
Notification and proxies_Annual Report Requisition Form_201148 KB
Notification and proxies_Form A_201113.18 KB
Notification and proxies_Form B_201119.08 KB
Notification and proxies_Form C_201121.03 KB
Notification and proxies_Information of Director_201111.42 KB
Notification and proxies_Invitation to BLCP Site Visit_2011744.05 KB
Minutes of Meeting_Minutes of AGM 2011178.91 KB
Call Agenda & call nominated director proposed from shareholder_Invitation to propose AGM Agenda 2011282.91 KB
Call Agenda & call nominated director proposed from shareholder_ Criteria for Shareholders to propose the Agenda_201122.01 KB
Call Agenda & call nominated director proposed from shareholder_Form A_AGM_201114.95 KB