The Annual Meeting of Opus International Consultants Ltd is to be held at the Hilton Hotel - Princes Wharf,  Quay Street, Auckland,  New Zealand on Wednesday 11 April 2012 at 10.30am (New Zealand time).

The agenda is as follows:

1. The Chairman’s introduction
2. Addresses to shareholders
3. Shareholder discussion
4. Resolutions

The following ordinary resolutions include:

1. The authorisation of the directors to set the remuneration of the auditors
2. To re-elect Suhaimi Halim as director
3. To re-elect Kerry McDonald as director
4. That the amount payable annually to directors as directors' fees be increased by $42,500 from $357,500 to $400,000 and that such increase take effect from 1 January 2012.   

Managing Director's Presentation