Shareholders Meetings
shareholders
 
14 January 2012 SGM

Special General Meeting of the Company will be held at Lot 1, Jalan Teknologi 3/5, Taman Sains Selangor 1, Kota Damansara, Petaling Jaya, Malaysia at 3 : 00 p.m. (Hong Kong Time) on 14 January 2012.

pdf   SGM Circular
pdf   Notice of SGM


 

10 June 2011 AGM

2011 Annual General Meeting was held at Lot 1, Jalan Teknologi 3/5, Taman Sains Selangor 1, Kota Damansara, Petaling Jaya, Selangor, Malaysia, at 3pm (Hong Kong Time) on 10 June 2011.

pdf   AGM Circular
pdf   Notice of AGM
pdf   Results of AGM

 

11 April 2011 SGM

Special General Meeting of Shareholders of the Company was held at Lot 1, Jalan Teknologi 3/5, Taman Sains Selangor 1, Kota Damansara, Petaling Jaya, Selangor, Malaysia, at 3pm (Hong Kong Time) on 11 April 2011.

pdf   SGM Circular
pdf   Notice of SGM
pdf   Results of SGM

 

27 July 2010 SGM Special General Meeting of Shareholders of the Company will be held at Lot 1, Jalan Teknologi 3/5, Taman Sains Selangor 1, Kota Damansara, Petaling Jaya, Selangor, Malaysia, at 3pm (Hong Kong Time) on 27 July 2010.

pdf   SGM Circular
pdf   Notice of SGM
pdf   Results of SGM

7 May 2010 AGM Annual General Meeting was held at Lot 1, Jalan Teknologi 3/5, Taman Sains Selangor 1, Kota Damansara, Petaling Jaya, Selangor, Malaysia, at 4pm (GMT 8 am) on 7 May 2010.

pdf   AGM Circular
pdf   Notice of AGM
pdf   Results of AGM

21 Apr 2009 AGM 2009 Annual General Meeting was held at 1507, AIA Tower, 251A-301, Avenida Comercial De Macau, Macau SAR, at 4pm (GMT 8:00am) on 21 April 2009.

pdf   AGM Circular
pdf   Notice of AGM
pdf   Results of AGM

16 Oct 2008 SGM A Special General Meeting of the Company was held at 3 pm (Malaysian time) on 16 October 2008.

pdf   SGM Circular
pdf   Share Option Scheme
pdf   Proposed amendment to Bye-laws
button_1   Results of SGM

8 April 2008 AGM 2008 Annual General Meeting was held at 1507, AIA Tower, 251A-301, Avenida Comercial De Macau, Macau SAR, at 4 pm (GMT 8:00am) on 8 April 2008.

button_1   Press Release