May 07, 2012
18:01

POLL RESULTS OF ANNUAL GENERAL MEETING

Results of AGM

00255 - LUNG KEE

Apr 02, 2012
17:25

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

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Apr 02, 2012
17:04

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Mar 30, 2012
19:03

MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS

Constitutional Documents

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Mar 30, 2012
18:19

REMUNERATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Remuneration Committee

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Mar 30, 2012
18:09

NOMINATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Nomination Committee

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Mar 30, 2012
18:05

AUDIT COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Audit Committee

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Mar 30, 2012
17:46

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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