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AGM / EGMadmin2023-07-28T09:18:23+08:00

AGM / EGM

17^th Annual General Meeting

Annual Report 2020
Corporate Governance Report 2020
Circular to Shareholders in relation to Proposed of Shareholder’s Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Notice of 17th AGM
Proxy Form
Annual Report Request Form

18^th Annual General Meeting

Annual Report 2021
Corporate Governance Report 2021
Circular to Shareholders in relation to Proposed of Shareholder’s Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Notice of 18th AGM
Proxy Form
Annual Report Request Form

19^th Annual General Meeting

Annual Report 2022
Corporate Governance Report 2022
Circular to Shareholders in relation to Proposed of Shareholder’s Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Notice of 19th AGM
Proxy Form
Annual Report Request Form

20^th Annual General Meeting

Annual Report 2023
Corporate Governance Report 2023
Circular to Shareholders in relation to Proposed of Shareholder’s Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Notice of 20th AGM
Proxy Form
Administrative Guide
Annual Report Request Form

21^st Annual General Meeting

Annual Report 2024
Corporate Governance Report 2024
Circular to Shareholders in relation to Proposed of Shareholder’s Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Notice of 21st AGM
Proxy Form
Administrative Guide
Annual Report Request Form

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CORPORATE GOVERNANCE

AGM / EGM

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