Meeting Detail
Home > Corporate Governance > AGM/EGM > Meeting Detail

Annual General Meeting of Shareholders for the year 2013

Docment NameFile sizeDownload
Publication on the minutes of the 2013 AGM of shareholders 298.55 KB
Resolutions of the Annual General Meeting of Shareholders for the year 2013 67.62 KB
13.Map_2013_attached_13.pdf92.52 KB
11.BLCP_SiteVisit_En_attached 11_2013.pdf118.87 KB
Annual Report2012.pdf 3.99 MB
10.Information of Director_attached10_En_2013.pdf59.57 KB
9.2_Form B_Encl_9_2013_attach_9_En.pdf 59.59 KB
9.1_Form A_Encl6_2013_attach_9_En.pdf59.59 KB
Call Agenda & call nominated director proposed from shareholder_Form B - annexed to Criteria for Minority Shareholders for Board Candidate eng69.59 KB
Call Agenda & call nominated director proposed from shareholder_invitation letter for Shareholders to propose the Agenda_AGM 201344.17 KB
Call Agenda & call nominated director proposed from shareholder_Criteria for Minority Shareholders to propose the AGM 201388.65 KB
Call Agenda & call nominated director proposed from shareholder_criterior for propose board96.72 KB
8.Annual Report Requisition Form_attached 8_2013.pdf50.42 KB
Call Agenda & call nominated director proposed from shareholder_ Form A - annexed to Criteria for Minority Shareholders to propose 2013 AGM Agenda61.5 KB
1.factual Details_attached1_2013(revised).pdf 110.58 KB
Call Agenda & call nominated director proposed from shareholder_propose nominated director20.87 KB
7.Registration Form_Encl_7_2013_En.pdf 92.33 KB
6.Meeting rules_attached6_2013.pdf 96.55 KB
4.Directors Creditials 2013_En attached4.pdf525.38 KB
5.Articles of Association_attached5_2013.pdf 78 KB
2.Minutes of AGM 2012_En.pdf 250.55 KB
9.3_Form C_Encl_9_2013_attach_9_En.pdf166.13 KB
Notification of Correction of data on agenda 6 in the 2013 AGM invitation letter55.6 KB
Invitation Letter AGM 2013108.55 KB