Annual General Meeting of Shareholders for the year 2018 Document Name Download Minutes of the Annual General Meeting of Shareholders for the Year 2018 Invitation to Shareholders to propose the 2018 Annual General Shareholders? Meeting agenda and nominated director in advance Criteria for Minority Shareholders to propose the 2018AGM Agenda Form A - Agenda Proposal to the 2018 AGM Form Criteria and Procedures for Directors Nomination 2018 Form of Nominated Director invitation letter 2018 2 directors profile 3 Articles of association 4 Meeting rules 5 Annual report requisition 6.1 Proxy A attached 6.2 Proxy B attached 6.3 Proxy C attached 7 Information of Independent directors 8 BLCP site visit attached 9 Venue Map