February 25 | Remuneration
Nomination
Audit Committee
Board | • Review the remuneration package of Executive Directors for year 2009.
• Review the composition of the Board of Directors.
• Review and approve of financial results for the 4th quarter ended 31-12-2008. |
April 23 | Audit Committee
Board | • Approve the Audited Financial Statements for year ended 31-12-2008 prepared by the Auditor Ong Boon Bah & Co.
• Review of statements and reports to be included in the Annual Report 2008. |
May 27 | Audit Commitee
Board | • Review of financial results for the 1st quarter ended 31-03-09. |
June 10 | 27th AGM | • Receive the Audited Financial Statements for the financial year ended 31-12-2009. |
August 19 | Audit Committee
Board | • Review of financial results for the 2nd quarter ended 30-06-2009. |
November 18 | Audit Committee
Board
| • Review of financial results for the 3rd quarter ended 30-09-2009.
• Presentation of Audit Plan for year 2010.
• Discussion of proposed meetings calendar for year 2010.
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