Annual General Meeting of Shareholders for the year 2017 Document Name Download Minutes of the Annual General Meeting of Shareholders for the Year 2017 Invitation to Shareholders to propose the AGM 2017 agenda and nominated director in advance Criteria for Minority Shareholders to propose the 2017 AGM Agenda Form A - Agenda Proposal to the 2017 AGM Form Criteria and Procedures for Directors Nomination 2017 Form of Nominated Director invitation letter 2017 1 factual detials attached 1 2 Minutes of AGM 2016 attached 2 4 directors profile 5 Articles of association attached 5 2015 6 Meeting rules attached 8 Annual report requisition 9.1 Proxy A attached 9.2 Proxy B attached 9.3 Proxy C attached 10 Information of Independent directors 11 BLCP site visit attached 12 a formF53_4_en 12 b share allocation 13 Venue Map