AKA Investments Ltd / JVCo / PricewaterhouseCoopers / Computershare Investor Services Limited / Opus Group Berhad / NZX Limited / Rakaia Finance Ltd / New Zealand Vault Ltd / Acurity Health Ltd / Credit Suisse First Boston / Murray Capital General Partner Ltd / Opus International Consultants Limited / Opus Board Kerry McDonald / Opus International (M) Berhad / McGrath Nicol / KPMG / United Engineers Malaysia / Partners / Rakaia Investments Ltd. / Carter Holt Harvey / /
Continent
North America / /
Country
Bahrain / Australia / United Kingdom / India / Saudi Arabia / United Arab Emirates / Kuwait / New Zealand / Qatar / Indonesia / Malaysia / Singapore / /
International Cricket Council / Majestic Centre / National Highway Authority / Audit Committee / Related Party / World Bank / /
Person
David Bridgman / David Prentice / Alan Isaac / Keith Watson / Ismail Shahudin / Alec Webster / Suhaimi Halim / Messrs Kerry McDonald / Richard Longman / Christchurch / Nik Airina Nik Jaffar / Fraser Whineray / Alison Swan / / /
Position
replacement director / executive director / President / Director / International Growth / Member of Risk Committee Independent Elected / Director / Member / auditor / The Share Registrar / Managing Director / exempt executive director / Director / Chairman / senior manager / General Manager Operations for Mighty River Power / Chair /Advisor / Commodore / Manager / independent director / investment banker / director approval / Company Secretary / Chairman / director / Share Registrar / former national chairman / /
Notice of Annual Meeting of Shareholders NOTICE IS HEREBY GIVEN THAT the Annual Meeting of shareholders of Opus International Consultants Limited (‘Opus’) will be held in the Copthorne Hotel Commodore, Christchurch,