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Page 1: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 2: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 3: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 4: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 5: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 6: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 7: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 8: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 9: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 10: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 11: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 12: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 13: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 14: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 15: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 16: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 17: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 18: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 19: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 20: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 21: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 22: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 23: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 24: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 25: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 26: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 27: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
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Page 30: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 31: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 32: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 33: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 34: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 35: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
Page 36: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
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Page 38: spicyip.com BOOK HELD AT ON PAGE NO. TIME Minutes of 68th Annual General Meeting of Ph o no graphic Performance Limited Held on Wednesday, 30th September, 2009 at 2.00 P.M. (Afternoon)
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