The Company’s Annual Return and Full set of XBRL Financial Statements for the financial period ended 31 December 2015 have been lodged with the Accounting and Corporate Regulatory Authority.
Copies of the said documents are attached for your reference.
In addition, we attach copies of the related AGM documents for your file record.
As an overview of the Company’s next annual statutory obligations, we attach herewith a checklist for your attention.
The relevant documents pertaining to the convening of the Company’s annual general meeting will be forwarded to you upon completion of the Company’s next financial year end.
Meanwhile, please ensure that the financial accounting records of the Company are duly updated so that audit of the same(if necessary) can be effected by the Company’s auditors accordingly.
Please ensure that we are informed timely of any applications that we are required to assist in respect to the Company’s Annual General Meeting or the financial statements.