ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT JAVIER DEL SER PEREZ AS DIRECTOR
RE-ELECT RUPERT WOOD AS DIRECTOR
RE-ELECT WAN AFFAN AZAM BIN WAN AZMI AS DIRECTOR
ELECT SAIDA DJARBOLOVA AS DIRECTOR
ELECT PETR DURNEV AS DIRECTOR
TRANSACT OTHER BUSINESS