(i) Mr Kwek Leng Peck(ii) Mr Gan Khai Choon(iii) Mr Hoh Weng Ming(iv) Mr Tan Aik-Leang (v) Mr Neo Poh Kiat(vi) Mr Yan Ping(vii) Mr Han Yi Yong(viii) Mr Raymond Ho Chi-Keung4. To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board. 5. To re-appoint Messrs Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.
Notice Of Annual General Meeting
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