NOTICE OF ANNUAL GENERAL MEETING 2016-04-28 17:59:00 壹定发 Viewd 13459 2016.4.28 NOTICE OF ANNUAL GENERAL MEETING.pdf PreviousPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING NextFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2016