(A) Refreshment of Existing General Mandate to allot and issue Shares; (B) Refreshment of 10% General Scheme Limit on the grant of option under the Share Option Scheme; (C) Re-election of Directors; and Notice of Special General Meeting (in PDF)
NOTICE OF AGM AND PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PAYMENT OF REMUNERATION TO INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of
this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for
use on this website. All rights under applicable laws are hereby reserved. Reproduction
of this website in whole or in part without the express written permission of irasia.com Ltd
is strictly prohibited.
TERMS OF USE: Please read the Terms of Use governing the use
of our website.