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

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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