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Annual General Meeting of Shareholders 2024 Download
Minutes of AGM
Resolution
Notification
Enclosures
Enclosures : Proxy Forms and details of Independent Directors (Proxy for Shareholders)
Enclosures : Documents for registration, Manual for registration and meeting, and voting method, both onsite and online
Enclosures : Annual Report 2023 (Form 56-1 One Report) and copy of the audited Financial Statements for the fiscal year ended 31st December 2023
Enclosures : replace the Directors who retire by rotation and definition of Independent Director
Enclosures : Details of the Auditors
Enclosures : Content of the Company’s Articles of Association regarding the shareholders meeting
Enclosures : Map to the venue of the shareholders meeting and other related information
Criteria and Request Form for proposal of agenda items and director nominees to be included in the notice to call the AGM