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Results of Postal Ballot
No. of votes cast
Ordinary Resolution to revoke the resolution passed by the shareholders at the Annual General Meeting held on June12, 2004.
Special Resolution to implement a Restricted Stock Units Plan 2011 and to grant RSUs thereunder to ‘Eligible Employees’ of the Company.
Special Resolution to grant the RSUs pursuant to the 2011 RSU Plan to ‘Eligible Employees’ of the Subsidiary Companies.