2020

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2020
Minutes of the 2020 Annual General Meeting of Shareholders
Notice of the 2020 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2020
Copy of the Minutes of the Annual General Meeting of Shareholders FY2019
Profile of Directors who will retire by rotation and to be re-elected
Brief profile of the Certified Public Accountant
Proxy
  • Proxy Form B
  • Proxy Form C
The Company’s Articles of Association in relation to the AGM
Identification Documents of shareholders and proxies
Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19)
QR code downloading procedure for Annual Report
Map of the Meeting venue
Agenda Proposal
Annual General Meeting Agenda Proposal 2020