Shareholders Meetings

30 June 2012 AGM
2012 Annual General Meeting was 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 30 June 2012.

pdf SGM Circular
pdf Notice of SGM
pdf Results of SGM
pdf Clarification of Results of AGM

25 June 2012 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, Malaysia at 11:00 a.m. (Hong Kong Time) on 25 June 2012.

pdf SGM Circular
pdf Notice of SGM
pdf Results of SGM

14 January 2012 SGM
Special General Meeting of the Company was 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
pdf Results 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.