Annual General Meeting of Shareholders for the year 2012 Document Name Download Notification and proxies_Map_2555_attached Notification and proxies_invitation letter_2012 Notification and proxies_factual Details_attached1_2012 Notification and proxies_Minutes of AGM 2011 Notification and proxies_Articles of Association_attached5_2012 Notification and proxies_Meeting rules_attached6_2012 Notification and proxies_Registration Form_Encl_7_2012 Notification and proxies_Annual Report Requisition Form_attached 8_2012 Notification and proxies_Form A_Encl6_2012_attach_9 Notification and proxies_Form B_Encl_9_2012_attach_9 Notification and proxies__Form C_Encl_9_2012_attach_9 Notification and proxies_Information of Director_attached10_En_2012 Notification and proxies_BLCP_Site Visit_En_attached 11_2012 Notification and proxies_Directors Creditials 2012. 5 March Notification and proxies_Annual Report2011EN Minutes of Meeting_Minutes of AGM 2012 Call Agenda & call nominated director proposed from shareholder_invitation letter for Shareholders to propose the Agenda_AGM 2012 Call Agenda & call nominated director proposed from shareholder_Criteria for Shareholders to propose the Agenda Call Agenda & call nominated director proposed from shareholder_Form A - annexed to Criteria for Minority Shareholders to propose 2012 AGM Agenda