Shareholder Information

Shareholders Meeting

Annual General Meeting of Shareholders 2018
(Publish date: 2 March 2018)
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Invitation to attend the 2018 Annual General Meeting of Shareholders
Enclosure  
  • Details of evidence required for shareholders or proxy to attend the meeting
  • Map of the meeting venue
  • Brief personal profile of nominated candidates to be elected as new directors in replacement of the directors who are due to retire by rotation
  • The Company’s definition of Independent Directors
  • Information of the Company’s independent directors for proxy granting
  • The Company’s Articles of Association (relevant to the shareholders’ meeting)
  • Proxy Form (Form A)
  • Proxy Form (Form B)
  • Proxy Form (Form C)
Full Version




Invitation to attend the Annual General Meeting of Shareholders Download
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