Shareholders Meeting

Annual General Meeting 2017

Document Download
Notice of Annual General Meeting of Shareholders for the year 2017 Download
Enclosure
A copy of the Minutes of the 2016 Annual General Meeting of Shareholders Download
Annual Report for the year 2016 Download
Profiles of the retiring directors who are being nominated for re-election Download
The Company's Articles of Association in respect of the rules and procedures governing the Meeting of Shareholders Download
Proxy Forms
• Proxy Form A. Download
• Proxy Form B. Download
• Proxy Form C. Download
Profiles of the independent directors who are designated to act as proxies for shareholders Download
Definition of independent directors Download
Document required for the meeting attendance, guidelines for proxy preparation, and procedures for registration and voting at the meeting Download
Map of the meeting place Download
   
CRITERIA AND PROCEDURES FOR SHAREHOLDERS TO PROPOSE AGM AGENDA AND TO NOMINATE DIRECTOR Download
AGM Agenda Proposal Form Download
The Director Nomination Form Download

Annual General Meeting 2016

Document Download
Minutes of the 2016 Annual General Meeting of Shareholders Download
Notice of Annual General Meeting of Shareholders for the year 2016 Download
Enclosure
A copy of the Minutes of the 2015 Annual General Meeting of Shareholders Download
Annual Report for the year 2015 Download
Profiles of the retiring directors who are being nominated for re-election Download
The Company's Articles of Association in respect of the rules and procedures governing the Meeting of Shareholders Download
Proxy Forms
• Proxy Form A. Download
• Proxy Form B. Download
• Proxy Form C. Download
Profiles of the independent directors who are designated to act as proxies for shareholders Download
Definition of independent directors Download
Document required for the meeting attendance, guidelines for proxy preparation, and procedures for registration and voting at the meeting Download
Map of the meeting place Download
   
CRITERIA AND PROCEDURES FOR SHAREHOLDERS TO PROPOSE AGM AGENDA AND TO NOMINATE DIRECTOR Download
AGM Agenda Proposal Form Download
The Director Nomination Form Download

Annual General Meeting 2015

Document Download
Minutes of the 2015 Annual General Meeting of Shareholders Download
Notice of Annual General Meeting of Shareholders for the year 2015 Download
Enclosure
A copy of the Minutes of the 2014 Annual General Meeting of Shareholders Download
Annual Report for the year 2014 Download
Profiles of the retiring directors who are being nominated for re-election Download
The Company's Articles of Association in respect of the rules and procedures governing the Meeting of Shareholders Download
Proxy Forms
• Proxy Form A. Download
• Proxy Form B. Download
• Proxy Form C. Download
Profiles of the independent directors who are designated to act as proxies for shareholders Download
Definition of independent directors Download
Document required for the meeting attendance, guidelines for proxy preparation, and procedures for registration and voting at the meeting Download
Map of the meeting place Download
   
CRITERIA AND PROCEDURES FOR SHAREHOLDERS TO PROPOSE AGM AGENDA AND TO NOMINATE DIRECTOR Download
AGM Agenda Proposal Form Download
The Director Nomination Form Download

Annual General Meeting 2014

Document Download
Minutes of the 2014 Annual General Meeting of Shareholders Download
Notice of Annual General Meeting of Shareholders for the year 2014 Download
Enclosure
A copy of the Minutes of the 2013 Annual General Meeting of Shareholders Download
Annual Report for the year 2013 Download
Profiles of the retiring directors who are being nominated for re-election Download
The Company’s Articles of Association in respect of the rules and procedures governing the Meeting of Shareholders Download
Proxy Forms
• Proxy Form A. Download
• Proxy Form B. Download
• Proxy Form C. Download
Profiles of the independent directors who are designated to act as proxies for shareholders Download
Document required for the meeting attendance, guidelines for proxy preparation, and procedures for
registration and voting at the meeting
Download
Map of the place of meeting Download