Shareholders' Meeting

Minutes of Meeting
Minutes of the 2022 Annual General Meeting of Shareholders (Published on 20 April 2022) Download
Privacy Notice for the Shareholders’ Meeting Download
Invitation to Shareholders’ Meeting
Invitation to the 2022 Annual General Meeting of Shareholders (Published on 4 March 2022) Download
Enclosures
Copy of the Minutes of the 2021 Annual General Meeting of Shareholders held on 2 April 2021 (Document for Agenda Item 1) Download
2021 Annual Registration Statement (Form 56-1 One Report) together with the Financial Statements for the year ended 31 December 2021 in QR Code format as provided in the Notice of Meeting Form (Document for Agenda Items 2-3) Download
Profiles and Work Experience of Candidates Nominated for Election as Directors to Replace the Directors Retiring by Rotation(Document for Agenda Item 4) Download
Profile and Work Experience of Candidate Nominated for Election as New Director (Document for Agenda Item 5) Download
Profiles and Work Experience of Auditors (Document for Agenda Item 7) Download
Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Definition of Independent Director and Information of Independent Directors for Appointment as Proxy Download
The Company’s Articles of Association in relation to the Shareholders’ Meeting Download
Guidelines for Appointment of Proxy, Required Documents for Attending the Meeting, and Vote Casting and Vote Counting for Electronic Conferencing (E-AGM) Download
Guideline for Attending the Electronic Conferencing (E-AGM) Download
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