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FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
11 December 2012 |
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NOTICE OF EXTRAORDINARY GENERAL MEETING
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2012
Home
About Hans
Company Profile
History
Team Management
Board of Directors
Senior Management
Core Committees
Remuneration Committee
Nomination Committee
Audit Committee
Gallery
Investor Relationship
Posting
Financial Report
Financial Summary
Stock Price
IR Contact
Corporate Governance
Principles and Common
Values
List of Directors and their
Role and Function
Terms of Reference
Remuneration Committee
Nomination Committee
Audit Committee
Shareholders
Communication
Dissemination of Corporate
Communications
Shareholders Communication
Policy
Procedure for proposing
election of director(s)
Dividend Policy
Board Diversity Policy
Anti-Bribery and Corruption
Policy
Whistleblowing Policy
Memorandum and Articles
of Association
Business
Liquid Product Terminals
Trading
Filling Station
Other Business
Press News
Contact Us
Address
Website Related
Career
