ANNUAL GENERAL MEETING ON 29 JUNE 2015 POLL RESULTS, CHANGE OF AUDITORS, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND AUDIT COMMITTEE AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE, AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RETIREMENT OF DIRECTOR, APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S AUDITORS FOR THE FINANCIAL YEAR OF 2015 AND NOTICE OF ANNUAL GENERAL MEETING