Title |
Download |
Minutes of the Annual General Meeting 2021 |
Minutes of the 2021 Annual General Meeting of Shareholders |
|
Notice of the 2021 Annual General Meeting (Invitation) |
Invitation for the Annual General Meeting of Shareholders FY 2021 |
|
Copy of the Minutes of the Annual General Meeting of Shareholders FY2020 |
|
Profile of Directors who will retire by rotation and to be re-elected |
|
Brief profile of Directors who will be nominated to be new Directors |
|
Proxy |
|
|
|
|
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 2021 |
|