Year | File | Download |
2014 | Minute of Annual General Meeting 2014 | ![]() |
NOTICE OF THE ANNUAL GENERAL MEETING 2014 | ![]() | |
Attached 1 : Registration form (By TSD) | ![]() | |
Attached 2 : Minute AGM of 2013 | ![]() | |
Attached 3 : Annual Report of 2013 (This particular upload on website within 07/01/14) | ![]() | |
Attached 4 : Information of directors | ![]() | |
Attached 5 : Qualification of independent directors | ![]() | |
Attached 6 : Scope and authority | ![]() | |
Attached 7 : Information of the auditor | ![]() | |
Attached 8 : Articles of association | ![]() | |
Attached 9 : Proxy (B is recommended) | ||
Proxy Form A | ![]() | |
Proxy Form B | ![]() | |
Proxy Form C | ![]() | |
Attached 10 : Information of independent | ![]() | |
Attached 11 : Rules for registration | ![]() | |
Attached 12 : Map of Golden Tulip | ![]() | |
Post Date : 26 December 2013 |